AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 21, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 16, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2013
filed on: 4th, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 4, 2013: 100.00 GBP
|
capital |
|
CH01 |
On November 26, 2002 director's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2013
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 2, 2013
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2011
filed on: 2nd, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2010
filed on: 14th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 22, 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to January 7, 2009 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 16th, April 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to November 30, 2007 - Annual return with full member list
filed on: 30th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 30, 2007 - Annual return with full member list
filed on: 30th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to January 31, 2006 - Annual return with full member list
filed on: 31st, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to January 31, 2006 - Annual return with full member list
filed on: 31st, January 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, June 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, June 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to December 9, 2004 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 9, 2004 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 25th, March 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 25th, March 2004
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 25th, March 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 25th, March 2004
|
accounts |
Free Download
(1 page)
|
363s |
Period up to December 12, 2003 - Annual return with full member list
filed on: 12th, December 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 12, 2003 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to December 12, 2003 - Annual return with full member list
filed on: 12th, December 2003
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 12, 2003 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288a |
On December 5, 2002 New director appointed
filed on: 5th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On December 5, 2002 New secretary appointed;new director appointed
filed on: 5th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On December 5, 2002 Secretary resigned
filed on: 5th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2002 Director resigned
filed on: 5th, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On December 5, 2002 New secretary appointed;new director appointed
filed on: 5th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On December 5, 2002 Secretary resigned
filed on: 5th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 5, 2002 Director resigned
filed on: 5th, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On December 5, 2002 New director appointed
filed on: 5th, December 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/12/02 from: tudor house 16 cathedral road cardiff CF11 9LJ
filed on: 3rd, December 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/02 from: tudor house 16 cathedral road cardiff CF11 9LJ
filed on: 3rd, December 2002
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 26, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, December 2002
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on November 26, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, December 2002
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2002
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2002
|
incorporation |
Free Download
(17 pages)
|