AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Wed, 6th Apr 2016 - the day director's appointment was terminated
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 6th Apr 2016
filed on: 9th, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Sep 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Sep 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Sep 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Sep 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 24th Sep 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 17th Oct 2008 with shareholders record
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 17/10/2008 from 1 dysart building nantwich cheshire CW5 5DP
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Thu, 4th Oct 2007 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Thu, 4th Oct 2007 with shareholders record
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 28th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 28th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 10th Oct 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 28th Nov 2005 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 28th Nov 2005 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Thu, 23rd Sep 2004. Value of each share 1 £, total number of shares: 3.
filed on: 29th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Thu, 23rd Sep 2004. Value of each share 1 £, total number of shares: 3.
filed on: 29th, November 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/04 from: 16 churchill way cardiff CF10 2DX
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On Fri, 26th Nov 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Nov 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Nov 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Nov 2004 New secretary appointed;new director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Nov 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Nov 2004 New secretary appointed;new director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Nov 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Nov 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/04 from: 16 churchill way cardiff CF10 2DX
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
288b |
On Fri, 26th Nov 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 26th Nov 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(12 pages)
|