| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2023-06-04
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, February 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2022-06-04
filed on: 19th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Unit 4, Sovereign Quay Havannah Street Cardiff CF10 5SF. Change occurred on 2021-07-07. Company's previous address: Clarence House Clarence Road Cardiff CF10 5FB Wales.
filed on: 7th, July 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-06-04
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, February 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2020-06-04
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2019-06-04
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 22nd, November 2018
|
accounts |
Free Download
(8 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 9th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018-06-04
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2018-03-31
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2017-12-12 director's details were changed
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2017-06-04
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address Clarence House Clarence Road Cardiff CF10 5FB. Change occurred on 2016-07-01. Company's previous address: 9 Cathedral Road Cardiff Wales CF11 9HA.
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 1st, July 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 15th, December 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 8th, June 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-06-08: 1.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 29th, December 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 12th, June 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on 2014-06-11
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 14th, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 28th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 21st, December 2012
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2011-10-31 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 15th, June 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2011-10-31 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 4th, July 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2011-07-01 director's details were changed
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 25th, September 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2010-03-31 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-03-31 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 28th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, September 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-12-09 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-12-09 Appointment terminated director
filed on: 9th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-08-01 Director and secretary appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-08-01 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/07/2008 from 24 briidge street newport south wales NP20 4SF
filed on: 23rd, July 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 22nd, July 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/06/2008 from 10 cromwell place south kensington london SW7 2JN england
filed on: 10th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008-06-10 Appointment terminated director
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-06-10 Appointment terminated secretary
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, June 2008
|
incorporation |
Free Download
(13 pages)
|