| AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 6th, June 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jun 2023
filed on: 6th, June 2023
|
officers |
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(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, October 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, December 2020
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(20 pages)
|
| SH02 |
Sub-division of shares on Mon, 5th Jun 2017
filed on: 12th, July 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2017
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jun 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Jun 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 15th Jun 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Jan 2017
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Sep 2016
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Feb 2016
filed on: 18th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Mar 2015
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 13th Feb 2015 director's details were changed
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Feb 2015
filed on: 6th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 31st, August 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Feb 2014
filed on: 10th, March 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Dec 2013
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Feb 2013
filed on: 15th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Feb 2012
filed on: 22nd, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Feb 2011
filed on: 14th, February 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Nov 2010
filed on: 25th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Nov 2010 new director was appointed.
filed on: 23rd, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 23rd Nov 2010 new director was appointed.
filed on: 23rd, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Feb 2010
filed on: 15th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 14th, December 2009
|
accounts |
Free Download
(12 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 14th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 23rd Apr 2009 Secretary appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 23rd Apr 2009 Appointment terminated secretary
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Sat, 4th Apr 2009 with complete member list
filed on: 4th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 25/11/2008 from c/o c/o taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 25th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd May 2008 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 20th May 2008 Appointment terminated secretary
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 14th May 2008 Secretary appointed
filed on: 14th, May 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL
filed on: 14th, May 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
|
incorporation |
Free Download
(16 pages)
|