CS01 |
Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jul 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Jul 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, September 2020
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jul 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jul 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jul 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Jul 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jul 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 13750.50 GBP
capital
|
|
AA01 |
Accounting reference date changed from Thu, 31st Jul 2014 to Sat, 31st Jan 2015
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Jul 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Jul 2014: 13750.50 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Jul 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Jul 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jul 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Tue, 5th Jul 2011 secretary's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th Jul 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Jul 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Jul 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 6th Jul 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 4th Aug 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 12th Jul 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, March 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, March 2007
| mortgage
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 29th, August 2006
| miscellaneous
|
Free Download
(8 pages)
|
88(2)R |
Alloted 55000 shares on Mon, 31st Jul 2006. Value of each share 0.25 £, total number of shares: 13752.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 29th, August 2006
| miscellaneous
|
Free Download
(8 pages)
|
88(2)R |
Alloted 55000 shares on Mon, 31st Jul 2006. Value of each share 0.25 £, total number of shares: 13752.
filed on: 29th, August 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Aug 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Aug 2006 New secretary appointed;new director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: pendragon house fitzalan court newport road cardiff CF24 0BA
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Wed, 9th Aug 2006 New secretary appointed;new director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Aug 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Aug 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: pendragon house fitzalan court newport road cardiff CF24 0BA
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
288b |
On Wed, 9th Aug 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mlm shelfco three LIMITEDcertificate issued on 27/07/06
filed on: 27th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mlm shelfco three LIMITEDcertificate issued on 27/07/06
filed on: 27th, July 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(18 pages)
|