AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st June 2021
filed on: 21st, June 2021
| resolution
|
Free Download
(3 pages)
|
CH03 |
On 18th June 2021 secretary's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th June 2021 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th February 2016: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 30th, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 7th July 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th July 2014 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, August 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed derann video facilities LIMITEDcertificate issued on 05/08/11
filed on: 5th, August 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 1st August 2011
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed bioenergiser LIMITEDcertificate issued on 01/02/11
filed on: 1st, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 3rd December 2010
change of name
|
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th December 2010
filed on: 7th, December 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, December 2010
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th February 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th April 2008 with complete member list
filed on: 9th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Secretary resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 16th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 16th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(12 pages)
|