AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 19th, November 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 12th June 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 12th June 2017 - new secretary appointed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 18th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th June 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd April 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thursday 25th February 2016 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 25th February 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2016
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2016
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2016
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Greenfield Llantwit Road Creigiau Cardiff Glamorgan CF15 9NN to 81 High Street Marlow Buckinghamshire SL7 1AB on Tuesday 8th March 2016
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 23rd April 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
250.26 GBP is the capital in company's statement on Friday 22nd May 2015
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 15th January 2015
filed on: 13th, February 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
214.47 GBP is the capital in company's statement on Thursday 15th January 2015
filed on: 13th, February 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2015
| resolution
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2015
| resolution
|
|
AP01 |
New director appointment on Friday 14th November 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd November 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 3rd October 2013
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd April 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 8th August 2013
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 24th April 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 11th July 2013
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 6th March 2014
filed on: 11th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Friday 9th August 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Tuesday 6th August 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 3rd October 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 25th July 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th August 2013.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 23rd April 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Tuesday 23rd July 2013
filed on: 29th, July 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th July 2013
filed on: 15th, July 2013
| capital
|
Free Download
(3 pages)
|
AP03 |
On Monday 15th July 2013 - new secretary appointed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 27th June 2013 from 145-157 St John Street London EC1V 4PW England
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from Lynton House 7-12 Tavistock Square London WC1H 9LT England
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from Greenfield Llantwit Road Creigiau Cardiff Glamorgan CF15 9NN Wales
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 18th February 2013 from 145-157 St John Street London EC1V 4PW England
filed on: 18th, February 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, April 2012
| incorporation
|
|