AP01 |
New director was appointed on 1st April 2024
filed on: 11th, April 2024
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 1st April 2024
filed on: 11th, April 2024
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, October 2023
|
accounts |
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(13 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, January 2023
|
capital |
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(4 pages)
|
CH01 |
On 19th January 2023 director's details were changed
filed on: 19th, January 2023
|
officers |
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(2 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 12th April 2022: 2.41 GBP
filed on: 16th, January 2023
|
capital |
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(6 pages)
|
TM01 |
23rd December 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 18th, November 2022
|
accounts |
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(13 pages)
|
TM01 |
13th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 14th, September 2021
|
accounts |
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(13 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
|
officers |
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(2 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
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(1 page)
|
TM02 |
31st March 2021 - the day secretary's appointment was terminated
filed on: 1st, April 2021
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, December 2020
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
|
accounts |
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(12 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 14th, October 2019
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 9th, April 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, September 2018
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
|
accounts |
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(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2017
|
incorporation |
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(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, April 2017
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, April 2017
|
resolution |
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(1 page)
|
SH01 |
Statement of Capital on 27th March 2017: 3.01 GBP
filed on: 28th, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 8th September 2016
filed on: 25th, November 2016
|
capital |
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(6 pages)
|
TM01 |
16th September 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
|
officers |
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(1 page)
|
AR01 |
Annual return drawn up to 3rd December 2015 with full list of members
filed on: 8th, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, November 2015
|
accounts |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, December 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 3rd December 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, October 2013
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 21st February 2013 secretary's details were changed
filed on: 21st, February 2013
|
officers |
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(1 page)
|
TM01 |
21st February 2013 - the day director's appointment was terminated
filed on: 21st, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 14th December 2012 director's details were changed
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd December 2011 with full list of members
filed on: 19th, January 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd December 2010 with full list of members
filed on: 30th, December 2010
|
annual return |
Free Download
(9 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 7th April 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 10th, January 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
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(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd December 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 3rd, September 2009
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 25th, August 2009
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2008
filed on: 25th, August 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to 2nd January 2009 with shareholders record
filed on: 2nd, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 30th September 2008 Director appointed
filed on: 30th, September 2008
|
officers |
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(2 pages)
|
288b |
On 8th September 2008 Appointment terminated secretary
filed on: 8th, September 2008
|
officers |
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(1 page)
|
288a |
On 8th September 2008 Director appointed
filed on: 8th, September 2008
|
officers |
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(2 pages)
|
288b |
On 8th September 2008 Appointment terminated director
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 8th September 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 8th September 2008 Secretary appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 17th January 2008 Director resigned
filed on: 17th, January 2008
|
officers |
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(1 page)
|
288b |
On 17th January 2008 Director resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 17th January 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 17th January 2008 New secretary appointed;new director appointed
filed on: 17th, January 2008
|
officers |
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(2 pages)
|
288b |
On 17th January 2008 Secretary resigned
filed on: 17th, January 2008
|
officers |
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(1 page)
|
288a |
On 17th January 2008 New secretary appointed;new director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 17th, January 2008
|
address |
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(1 page)
|
287 |
Registered office changed on 17/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 17th, January 2008
|
address |
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(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 17th, January 2008
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 17th, January 2008
|
accounts |
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(1 page)
|
CERTNM |
Company name changed fairshape LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed fairshape LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2007
|
incorporation |
Free Download
(12 pages)
|