TM01 |
Director appointment termination date: December 15, 2020
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL to 1 More London Place London SE1 2AF on January 4, 2021
filed on: 4th, January 2021
| address
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 16, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 16, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 6, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2020
| resolution
|
Free Download
(39 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: September 18, 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On March 31, 2016 - new secretary appointed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2015 new director was appointed.
filed on: 8th, February 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 15, 2015
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 21, 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 14, 2015: 2220.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: The Old Courtyard the Old Courtyard 11 Lower Coookham Road Maidenhead Berkshire SL6 8JN.
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to August 21, 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 14, 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 14, 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 14, 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2014 new director was appointed.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 14, 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL on July 17, 2014
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to August 21, 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 13, 2013: 2220.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(27 pages)
|
AUD |
Auditor's resignation
filed on: 17th, January 2013
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to August 21, 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 16, 2012
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to August 21, 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 8, 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 8, 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2011 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 21, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 21, 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(27 pages)
|
AP01 |
On February 5, 2010 new director was appointed.
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 19, 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2010 to December 31, 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, October 2009
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 13, 2009: 2220.00 GBP
filed on: 28th, October 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 9th, September 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/09/09
filed on: 9th, September 2009
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2009
| incorporation
|
Free Download
(21 pages)
|