AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/03/31
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, March 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/31
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/11/03 secretary's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/11/03 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ground Floor Park House Greyfriars Road Cardiff Cardiff CF10 3AF on 2020/11/02 to 1a the Old Brewery Quarter St Mary Street Cardiff CF10 1AD
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/31
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/03/31
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/03/31
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/07
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/07
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 22nd, April 2015
| annual return
|
|
CH03 |
On 2015/03/09 secretary's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2012/03/29
filed on: 25th, March 2015
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2015/03/09 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
AP03 |
On 2013/07/29, company appointed a new person to the position of a secretary
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/07/17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/13
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, April 2012
| resolution
|
Free Download
(37 pages)
|
CERTNM |
Company name changed mdj law LIMITEDcertificate issued on 30/03/12
filed on: 30th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2012/03/29
change of name
|
|
CONNOT |
Notice of change of name
filed on: 30th, March 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2011
| incorporation
|
Free Download
(66 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|