AA |
Small-sized company accounts made up to 31st December 2022
filed on: 1st, October 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
13th March 2023 - the day secretary's appointment was terminated
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 190.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 190.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 190.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 19th May 2012 secretary's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd June 2011: 190.00 GBP
filed on: 23rd, June 2011
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, June 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th October 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th October 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 9th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 12th November 2008 with shareholders record
filed on: 12th, November 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/11/2008 from the counting house, celtic gateway, cardiff cardiff CF11 0SN
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 18th, April 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association
filed on: 17th, April 2008
| resolution
|
Free Download
(14 pages)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th November 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 29th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 29th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2007
| incorporation
|
Free Download
(14 pages)
|