AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
11th September 2022 - the day director's appointment was terminated
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
8th September 2022 - the day director's appointment was terminated
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th July 2022
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2019
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, March 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
4th June 2018 - the day director's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
5th September 2017 - the day director's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th February 2016, no shareholders list
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
20th August 2015 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th March 2015
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th February 2015, no shareholders list
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
5th December 2014 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, September 2014
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2014
| resolution
|
|
CERTNM |
Company name changed henke court (quayside) rtm company LIMITEDcertificate issued on 04/09/14
filed on: 4th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th September 2014
filed on: 4th, September 2014
| resolution
|
|
AP01 |
New director was appointed on 5th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
29th July 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th February 2014, no shareholders list
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th September 2013 - the day director's appointment was terminated
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd July 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2013 to 30th April 2013
filed on: 3rd, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th February 2013, no shareholders list
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 29th February 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2012
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return drawn up to 16th February 2012, no shareholders list
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5 Henke Court Quayside Cardiff CF10 4EB United Kingdom on 14th March 2012
filed on: 14th, March 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2012
| resolution
|
Free Download
(44 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2011
| incorporation
|
Free Download
(29 pages)
|