AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2016
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 16, 2015 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Graham Paul & Co 10-12 Dunraven Place Bridgend, Glamorgan Wales CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on May 1, 2015
filed on: 1st, May 2015
| address
|
Free Download
|
AR01 |
Annual return made up to December 16, 2014 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 5, 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 16, 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 16, 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 16, 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 16, 2010 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 16, 2009 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to May 31, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to February 23, 2009
filed on: 23rd, February 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to May 31, 2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 21, 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 21, 2007
filed on: 21st, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 21st, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 21st, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 28, 2005
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 28, 2005
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to December 28, 2005 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 17th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 17th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 24, 2004
filed on: 24th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 24, 2004
filed on: 24th, December 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on October 28, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 28, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2004
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/03 to 31/05/04
filed on: 4th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 31/05/04
filed on: 4th, March 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 24, 2003
filed on: 24th, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 24, 2003
filed on: 24th, December 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On November 4, 2003 New secretary appointed;new director appointed
filed on: 4th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 4, 2003 New director appointed
filed on: 4th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On November 4, 2003 New director appointed
filed on: 4th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On November 4, 2003 Secretary resigned
filed on: 4th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On November 4, 2003 New secretary appointed;new director appointed
filed on: 4th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On November 4, 2003 Secretary resigned
filed on: 4th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2003 New secretary appointed
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2003 New secretary appointed
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2003 New director appointed
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2003 New director appointed
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2002
| incorporation
|
Free Download
(9 pages)
|