AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 27th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2015
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th Nov 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Oct 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: Celtic House Caxton Place Cardiff CF23 8HA
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Nov 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 6th Nov 2008 Secretary appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Nov 2008 Appointment terminated secretary
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2007
| incorporation
|
Free Download
(14 pages)
|