AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on September 15, 2020: 110.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
On September 23, 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 2, 2019
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 17, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 19, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 8, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to August 18, 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 29, 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 1st, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 1st, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to September 14, 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 14th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 14th, September 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to September 14, 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on August 8, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on August 8, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 21st, August 2003
| address
|
Free Download
(1 page)
|
288b |
On August 21, 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On August 21, 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On August 21, 2003 New secretary appointed;new director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2003 New secretary appointed;new director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On August 21, 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On August 21, 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On August 21, 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On August 21, 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2003
| incorporation
|
Free Download
(16 pages)
|