AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-12-20: 0.01 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/12/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-28
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-23
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-20
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 13th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2021-01-20
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-11
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-11
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 11th, February 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-05-29
filed on: 30th, May 2019
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2019-04-17
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-04-12
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-04-04
filed on: 11th, May 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, April 2018
| resolution
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY Wales to 22 Great James Street London WC1N 3ES on 2018-04-10
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-04
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-23: 57640.04 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-11-30: 56316.90 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-10-19
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-29 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 25441.97 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, February 2016
| resolution
|
Free Download
(65 pages)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-08-15
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-08-15 - new secretary appointed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Cbtc Senghennydd Road Cardiff CF24 4AY on 2015-08-14
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-06-12: 53551.28 GBP
filed on: 23rd, July 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-01-26: 53125.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 2014-03-13: 51550.00 GBP
filed on: 11th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-24: 52900.00 GBP
filed on: 11th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-25: 52800.00 GBP
filed on: 11th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-24: 51600.00 GBP
filed on: 11th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-06: 51700.00 GBP
filed on: 11th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-22: 50900.00 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-07-24
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-28: 0.04 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-01-07: 51500.00 GBP
capital
|
|
MAR |
Re-registration of Articles and Memorandum
filed on: 20th, February 2014
| incorporation
|
Free Download
(29 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 20th, February 2014
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 20th, February 2014
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2014-02-28 to 2014-03-31
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-10-29: 50700.00 GBP
filed on: 23rd, January 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 23rd, January 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-01-13: 501500.00 GBP
filed on: 23rd, January 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2013
| incorporation
|
Free Download
(79 pages)
|