AD01 |
New registered office address PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL. Change occurred on January 18, 2024. Company's previous address: 58 Pentwyn Radyr Cardiff CF15 8RE Wales.
filed on: 18th, January 2024
| address
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(1 page)
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AD01 |
New registered office address 59B South Road Sully Penarth CF64 5SL. Change occurred on January 18, 2024. Company's previous address: 59B South Road 59B South Road Sully Penarth CF64 5SL Wales.
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 59B South Road 59B South Road Sully Penarth CF64 5SL. Change occurred on January 18, 2024. Company's previous address: PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL Wales.
filed on: 18th, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, July 2023
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, August 2022
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, June 2021
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address 58 Pentwyn Radyr Cardiff CF15 8RE. Change occurred on February 26, 2021. Company's previous address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA.
filed on: 26th, February 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, November 2018
| resolution
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Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 20th, November 2018
| capital
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Free Download
(2 pages)
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AP01 |
On October 16, 2018 new director was appointed.
filed on: 14th, November 2018
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2018
| resolution
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Free Download
(1 page)
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SH02 |
Sub-division of shares on October 9, 2018
filed on: 9th, November 2018
| capital
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 30th, March 2016
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on March 30, 2016: 108.00 GBP
capital
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AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on March 27, 2015: 108.00 GBP
capital
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CERTNM |
Company name changed think feel know no.1 LIMITEDcertificate issued on 02/03/15
filed on: 2nd, March 2015
| change of name
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(10 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2013
| resolution
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Free Download
(29 pages)
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SH08 |
Change of share class name or designation
filed on: 16th, May 2013
| capital
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on April 9, 2013
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
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CH01 |
On March 4, 2013 director's details were changed
filed on: 8th, April 2013
| officers
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Free Download
(2 pages)
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CH03 |
On March 4, 2013 secretary's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
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CH01 |
On March 4, 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(9 pages)
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CH01 |
On September 15, 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 15, 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(9 pages)
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CH01 |
On January 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 4, 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(10 pages)
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363a |
Period up to April 1, 2009 - Annual return with full member list
filed on: 1st, April 2009
| annual return
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Free Download
(4 pages)
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288c |
Secretary's change of particulars
filed on: 1st, April 2009
| officers
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Free Download
(2 pages)
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288c |
Director's change of particulars
filed on: 1st, April 2009
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, July 2008
| resolution
|
Free Download
(1 page)
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288a |
On May 19, 2008 Secretary appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
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288b |
On May 19, 2008 Appointment terminated secretary
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
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288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
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288a |
On March 18, 2008 Director and secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
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288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
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288b |
On March 18, 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
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288b |
On March 18, 2008 Appointment terminated director
filed on: 18th, March 2008
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, March 2008
| incorporation
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Free Download
(19 pages)
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