AA |
Full accounts data made up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(17 pages)
|
AP01 |
On June 22, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 1, 2022) of a secretary
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On October 7, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On June 17, 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 12, 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Unit J Yale Business Village Ellice Way Wrexham LL13 7YL. Change occurred on September 8, 2018. Company's previous address: Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales.
filed on: 8th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit J Ellice Way Yale Business Village Wrexham LL13 7YL. Change occurred on September 7, 2018. Company's previous address: 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
filed on: 7th, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On January 25, 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
On May 4, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 24, 2015: 145000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ. Change occurred on November 26, 2014. Company's previous address: Oakleigh House 14-16 Park Place Cardiff Cardiff South Wales CF10 3DQ.
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(13 pages)
|
CH03 |
On July 1, 2014 secretary's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 20, 2013: 145000.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2013
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
On August 1, 2012 new director was appointed.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On November 2, 2011 new director was appointed.
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Certificate of fact
filed on: 22nd, December 2010
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
On November 24, 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 17, 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2010
filed on: 10th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 10, 2010
filed on: 10th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 4, 2010
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2010 to March 31, 2010
filed on: 19th, March 2010
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed finance wales investments (7) LIMITEDcertificate issued on 26/01/10
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 25, 2009: 145000.00 GBP
filed on: 5th, December 2009
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2009
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|