AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, April 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 31st, August 2022
| accounts
|
Free Download
(31 pages)
|
AP02 |
New member appointment on 2022/03/23.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, August 2021
| accounts
|
Free Download
(31 pages)
|
CH02 |
Directors's details were changed on 2021/01/01
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, August 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, May 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2019/02/12.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/12 - the day director's appointment was terminated
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 10th, May 2018
| accounts
|
Free Download
(25 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on 2017/11/21
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, May 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2016/04/07 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on 2016/04/12
capital
|
|
AUD |
Resignation of an auditor
filed on: 26th, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, June 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
2015/04/07 - the day director's appointment was terminated
filed on: 28th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 2015/04/07 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
SH01 |
2000000.00 GBP is the capital in company's statement on 2015/04/28
capital
|
|
AP01 |
New director appointment on 2015/04/07.
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, April 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2014/04/07 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000000.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
AD01 |
Change of registered office on 2014/03/07 from Factory 1 Clarke Way Winch Wen Industrial Estate Swansea SA17 7DE
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
SH01 |
2000000.00 GBP is the capital in company's statement on 2013/12/31
filed on: 10th, February 2014
| capital
|
Free Download
(4 pages)
|
MISC |
Application for allottment be approved
filed on: 20th, January 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 19th, June 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/04/07 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/07 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
2012/04/24 - the day director's appointment was terminated
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 11th, April 2012
| accounts
|
Free Download
(7 pages)
|
AP02 |
New member appointment on 2012/03/15.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/03/15 - the day director's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 2nd, August 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/07/13 - the day director's appointment was terminated
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/21.
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/07 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2010/11/09
filed on: 9th, November 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/10/27 from 1 London Road Southampton Hampshire SO15 2AE
filed on: 27th, October 2010
| address
|
Free Download
(2 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2010/10/22
filed on: 27th, October 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, August 2010
| incorporation
|
Free Download
(9 pages)
|
TM01 |
2010/07/19 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/19.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, July 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed paris 099 LIMITEDcertificate issued on 19/07/10
filed on: 19th, July 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/07/13
change of name
|
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/04/30.
filed on: 19th, July 2010
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, July 2010
| incorporation
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, July 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/07/08
filed on: 8th, July 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2010
| incorporation
|
Free Download
(27 pages)
|