AP01 |
On Tue, 9th Apr 2024 new director was appointed.
filed on: 22nd, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Mar 2024
filed on: 22nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Apr 2024
filed on: 22nd, April 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 9th Apr 2024
filed on: 22nd, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 9th Apr 2024 new director was appointed.
filed on: 22nd, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 1st Jan 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(21 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, September 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Mar 2023
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 2nd Jan 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Mar 2022
filed on: 23rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Jan 2021
filed on: 26th, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 29th Dec 2019
filed on: 27th, January 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 23rd Jan 2020
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 3rd Jan 2017
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Dec 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2019 to Sun, 29th Dec 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Mar 2019 new director was appointed.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Mar 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Mar 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Feb 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 12th Feb 2019
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 8th Nov 2018 new director was appointed.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(140 pages)
|
CS01 |
Confirmation statement with no updates Sun, 25th Mar 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 1st Jan 2017
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Thu, 10th Aug 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jun 2017 new director was appointed.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Jun 2017
filed on: 23rd, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 25th Mar 2017
filed on: 6th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Fri, 5th Aug 2016 new director was appointed.
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2016
filed on: 5th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 3rd Jan 2016
filed on: 18th, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Mar 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 28th Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Wed, 25th Mar 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 22nd, April 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wed, 25th Mar 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 17th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 57 Berkeley Square, Lansdowne House London W1J 6ER United Kingdom on Thu, 16th Apr 2015 to Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ
filed on: 16th, April 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 8th Oct 2014 new director was appointed.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 3.00 GBP
filed on: 11th, August 2014
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Aug 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 089586270001, created on Wed, 23rd Jul 2014
filed on: 30th, July 2014
|
mortgage |
Free Download
(50 pages)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 1.00 GBP
filed on: 24th, July 2014
|
capital |
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, July 2014
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2014
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2014
|
incorporation |
Free Download
(32 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 1 GBP
|
capital |
|