| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, March 2024
| accounts
|
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2023
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, April 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, February 2021
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Jul 2018
filed on: 9th, July 2018
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Jun 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 15th Feb 2018
filed on: 15th, February 2018
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(18 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 14th, March 2017
| accounts
|
Free Download
(34 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, January 2017
| auditors
|
Free Download
(1 page)
|
| CH01 |
On Tue, 8th Nov 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4 Stable Street London N1C 4AB on Tue, 8th Nov 2016 to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 26th May 2016
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(22 pages)
|
| SH01 |
Capital declared on Tue, 28th Jul 2015: 104000.00 GBP
filed on: 10th, August 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 10th, August 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, August 2015
| resolution
|
Free Download
|
| SH02 |
Sub-division of shares on Tue, 28th Jul 2015
filed on: 10th, August 2015
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Thu, 7th Aug 2014: 100.00 GBP
capital
|
|
| AP01 |
On Wed, 30th Jul 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 11th May 2013 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Thu, 14th Mar 2013. Old Address: 5 Albany Courtyard Piccadilly London W1J 0HF
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Nov 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(20 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 1st Aug 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Aug 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Fri, 28th Jan 2011 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Wed, 2nd Sep 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 18th Jul 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Thu, 27th Aug 2009 Director appointed
filed on: 27th, August 2009
| officers
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(11 pages)
|
| 288a |
On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 19th May 2009 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 21st Oct 2008 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, October 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 11th Oct 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On Thu, 11th Oct 2007 Secretary resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(46 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On Thu, 11th Oct 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On Thu, 11th Oct 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 11th Oct 2007 Secretary resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(46 pages)
|
| 288b |
On Thu, 11th Oct 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(4 pages)
|
| 288a |
On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Thu, 11th Oct 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 27th Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, October 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, October 2007
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/10/07 from: 21 holborn viaduct, london, EC1A 2DY
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/10/07 from: 21 holborn viaduct, london, EC1A 2DY
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed 3544TH single member shelf tradi ng company LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed 3544TH single member shelf tradi ng company LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(17 pages)
|