MA |
Memorandum and Articles of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on Wednesday 12th April 2023
filed on: 3rd, May 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 12th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 1st December 2020.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 3rd November 2017 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd November 2017 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 15th November 2017 secretary's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 26th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 18th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd November 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Wednesday 3rd November 2010 secretary's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd November 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 3rd November 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 26th November 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Monday 5th November 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 5th November 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 3rd November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 3rd November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 20th November 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 20th November 2006 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th November 2006 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th November 2006 Secretary resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th November 2006 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th November 2006 Secretary resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th November 2006 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th November 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(14 pages)
|