AP01 |
New director appointment on 2024/03/05.
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/01 - the day director's appointment was terminated
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2023/03/31
filed on: 13th, November 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2023
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/05/22
filed on: 4th, August 2023
| capital
|
Free Download
(7 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2023
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2023
| incorporation
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2023/04/27.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 12th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 19th, November 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2021/10/14.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 5th, November 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on 2020/03/01
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
2020/01/17 - the day director's appointment was terminated
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2019/04/01.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/12/20. New Address: Unit 4 Ashtree Court Cardiff Gate Business Park Cardiff CF23 8RW. Previous address: Regus House Falcon Drive Cardiff CF10 4RU United Kingdom
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2018/04/16. New Address: Regus House Falcon Drive Cardiff CF10 4RU. Previous address: 1 Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 4th, January 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2016/09/06 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/06 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2017/04/06
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/02/14. New Address: 1 Caspian Point Caspian Way Cardiff CF10 4DQ. Previous address: One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ United Kingdom
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: 2016/09/06. New Address: One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ. Previous address: 3-5 King Street Leigh Lancashire WN7 4LP United Kingdom
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/05/24. New Address: 3-5 King Street Leigh Lancashire WN7 4LP. Previous address: 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/01/21. New Address: 679 Warwick Road Solihull West Midlands B91 3DA. Previous address: 3-5 King Street Leigh Lancashire WN7 4LP
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/26 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AD01 |
Address change date: 2015/11/05. New Address: 3-5 King Street Leigh Lancashire WN7 4LP. Previous address: 18 - 20 King Street Leigh Lancashire WN7 4LR
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/05/11 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/05/11 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/26 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/11/08
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/11/08
filed on: 17th, June 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/11/08
filed on: 15th, May 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
2014/03/18 - the day director's appointment was terminated
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2013/04/30
filed on: 29th, January 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/09/30.
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed widdows mason LIMITEDcertificate issued on 15/11/13
filed on: 15th, November 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/11/11
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2013/11/13.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/13.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/26 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/07
capital
|
|
NEWINC |
Company registration
filed on: 26th, September 2012
| incorporation
|
Free Download
(35 pages)
|