CH01 |
On Thu, 27th Jun 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 23rd Jun 2018: 1100.00 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(45 pages)
|
CH01 |
On Wed, 4th Apr 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 6th Apr 2016 secretary's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Dec 2012
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Dec 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Dec 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Dec 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 25th Mar 2009 with complete member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 11th Jul 2008 with complete member list
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Sat, 17th Feb 2007 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Sat, 17th Feb 2007 with complete member list
filed on: 17th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 6th Dec 2005 with complete member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 6th Dec 2005 with complete member list
filed on: 6th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 22nd Dec 2004 with complete member list
filed on: 22nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 22nd Dec 2004 with complete member list
filed on: 22nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Registered office changed on 22/12/04; Location of register of members address changed
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 16th, April 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 16th, April 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 19th Dec 2003 with complete member list
filed on: 19th, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 19th Dec 2003 with complete member list
filed on: 19th, December 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 13th, April 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 13th, April 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 3rd Jan 2003 with complete member list
filed on: 3rd, January 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Jan 2003
annual return
|
|
363s |
Annual return drawn up to Fri, 3rd Jan 2003 with complete member list
filed on: 3rd, January 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on Tue, 1st Jan 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, January 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 1st Jan 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, January 2002
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 28th Dec 2001 Director resigned
filed on: 28th, December 2001
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2001 Director resigned
filed on: 28th, December 2001
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2001 Secretary resigned
filed on: 28th, December 2001
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 28th Dec 2001 Secretary resigned
filed on: 28th, December 2001
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2001 New secretary appointed;new director appointed
filed on: 21st, December 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 21st Dec 2001 New secretary appointed;new director appointed
filed on: 21st, December 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 21st Dec 2001 New director appointed
filed on: 21st, December 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
filed on: 21st, December 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
filed on: 21st, December 2001
| address
|
Free Download
(1 page)
|
288a |
On Fri, 21st Dec 2001 New director appointed
filed on: 21st, December 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2001
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2001
| incorporation
|
Free Download
(12 pages)
|