SH01 |
40843953.00 GBP is the capital in company's statement on Tuesday 2nd January 2024
filed on: 7th, February 2024
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th December 2023
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th December 2023.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th July 2023
filed on: 16th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
36243953.00 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(26 pages)
|
SH01 |
33900008.00 GBP is the capital in company's statement on Tuesday 3rd January 2023
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 20th October 2022.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
23900008.00 GBP is the capital in company's statement on Monday 31st January 2022
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
12000008.00 GBP is the capital in company's statement on Thursday 17th June 2021
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
7000008.00 GBP is the capital in company's statement on Thursday 17th June 2021
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 27th May 2021.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 18th January 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
7000008.00 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2000008.00 GBP is the capital in company's statement on Wednesday 23rd December 2020
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thursday 10th December 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2020.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 12th October 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th August 2020.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2020
| resolution
|
Free Download
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 20th September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 9th February 2018
filed on: 26th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2018
| resolution
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Monday 7th August 2017
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA. Change occurred on Friday 13th January 2017. Company's previous address: Global Reach Dunleavy Drive Cardiff CF11 0SN Wales.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 28th July 2016
filed on: 29th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 18th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 19th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Global Reach Dunleavy Drive Cardiff CF11 0SN. Change occurred on Monday 19th October 2015. Company's previous address: C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN.
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Sunday 31st May 2015 (was Wednesday 30th September 2015).
filed on: 19th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th October 2015.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
filed on: 6th, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN. Change occurred on Tuesday 10th March 2015. Company's previous address: C/O Activequote Health Ltd Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|