AA |
Full accounts data made up to 2023-04-30
filed on: 15th, November 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-04-30
filed on: 7th, November 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-08
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-06-13
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-11-05 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-06-12 secretary's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-04-30
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2020-04-30
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2019-04-30
filed on: 25th, October 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-03-13 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-04-30
filed on: 23rd, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2018-05-14
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-14
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-13
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-04-30
filed on: 8th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2016-04-30
filed on: 3rd, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 29th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-04-29: 400000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-28
filed on: 15th, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 400000.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2015-04-30
filed on: 8th, September 2015
| accounts
|
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 2014-04-30
filed on: 16th, January 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-28
filed on: 18th, December 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-28
filed on: 26th, February 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-02-26: 400000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-04-30
filed on: 6th, February 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-19
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-01-30 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-28
filed on: 4th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 20th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-28
filed on: 6th, December 2011
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-28
filed on: 15th, December 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010-11-28 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-28 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-28 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-04-30
filed on: 22nd, September 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2009-04-30
filed on: 20th, January 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009-11-28 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-28
filed on: 23rd, December 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2009-01-08 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008-10-24 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-04-30
filed on: 11th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 349999 shares on 2007-11-01. Value of each share 1 £, total number of shares: 350001.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 2007-11-01. Value of each share 1 £, total number of shares: 400000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 349999 shares on 2007-11-01. Value of each share 1 £, total number of shares: 350001.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on 2007-11-01. Value of each share 1 £, total number of shares: 400000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-25 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-23 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-23 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-23 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, July 2007
| resolution
|
Free Download
|
287 |
Registered office changed on 23/07/07 from: pendragon house fitzalan court newport road cardiff CF24 0BA
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: pendragon house fitzalan court newport road cardiff CF24 0BA
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, July 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, July 2007
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, July 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 09/07/07
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/07/07
filed on: 23rd, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-07-23 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mlm shelfco 311 LIMITEDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mlm shelfco 311 LIMITEDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(18 pages)
|