AA |
Accounts for a small company made up to 2022-11-30
filed on: 26th, January 2024
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on 2023-02-10
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-11-30
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2022-02-10 secretary's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2016-02-01 secretary's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-11-30
filed on: 8th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2016-06-06 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-09: 2.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-11-30
filed on: 6th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-06-06 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 2.00 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2015
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2013-11-30
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2012-11-30
filed on: 16th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-06-06 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-06-26: 2 GBP
capital
|
|
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2013-02-14
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2011-11-30
filed on: 9th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-06 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from 2a Peveril Drive Nottingham NG7 1DE United Kingdom at an unknown date
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-03-28 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 17th, January 2012
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 15th, December 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2010-11-30
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-06-06 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2011-01-01 secretary's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-08-24 - new secretary appointed
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-08-24 - new secretary appointed
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-08-17
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-08-17 - new secretary appointed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2009-11-30
filed on: 14th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-06-05 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-06 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 18th, June 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2010-01-12
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 30/11/2009
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-29
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-06-29 Appointment terminated director
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-19 Appointment terminate, director and secretary
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-20
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-02-09 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-02-09 Secretary appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 9th, February 2009
| resolution
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/02/2009 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-02-09 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed speed 6000 LIMITEDcertificate issued on 11/02/09
filed on: 7th, February 2009
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 10th, November 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 19th, March 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/03/2008 from c/o clay shaw thomas, ty atebion bocam park bridgend CF35 5LJ
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(19 pages)
|