CS01 |
Confirmation statement with no updates September 7, 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to April 30, 2023
filed on: 27th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 7, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 7, 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 7, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 7, 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 9, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 10, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On September 7, 2011 secretary's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 7, 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 7, 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, April 2010
| resolution
|
Free Download
(11 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 18, 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 18th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2007 Secretary resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 10, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On September 27, 2007 Secretary resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 10, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(12 pages)
|