| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 21st January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 18th December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2015
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 6th April 2016: 2.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 23rd July 2015 to Upper Ground Floor, Noah's Ark Children's Hospital for Wales Heath Park Cardiff CF14 4XW
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 1st January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st January 2015 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 1st February 2011 secretary's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st February 2011 director's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 5th February 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 16th February 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 15th February 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to 6th February 2007 with complete member list
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 6th February 2007 with complete member list
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 10th, February 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 7th February 2006 with complete member list
filed on: 7th, February 2006
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 7th February 2006 with complete member list
filed on: 7th, February 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 19th May 2005 New secretary appointed;new director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 19th May 2005 New secretary appointed;new director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 19th May 2005 with complete member list
filed on: 19th, May 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return (Registered office changed on 19/05/05) up to 19th May 2005
annual return
|
|
| 363s |
Annual return drawn up to 19th May 2005 with complete member list
filed on: 19th, May 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return (Registered office changed on 19/05/05) up to 19th May 2005
annual return
|
|
| AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 28th February 2005
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
| 288b |
On 3rd March 2005 Secretary resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 3rd March 2005 Secretary resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 29th February 2004
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 29th February 2004
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 27th February 2004 with complete member list
filed on: 27th, February 2004
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 27th February 2004 with complete member list
filed on: 27th, February 2004
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 04/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 4th, April 2003
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 4th, April 2003
| address
|
Free Download
(1 page)
|
| 288a |
On 4th April 2003 New secretary appointed
filed on: 4th, April 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 4th April 2003 New secretary appointed
filed on: 4th, April 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 4th April 2003 New director appointed
filed on: 4th, April 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 4th April 2003 New director appointed
filed on: 4th, April 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On 11th February 2003 Secretary resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On 11th February 2003 Director resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On 11th February 2003 Director resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On 11th February 2003 Secretary resigned
filed on: 11th, February 2003
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 5th, February 2003
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 5th, February 2003
| incorporation
|
Free Download
(12 pages)
|