| CS01 |
Confirmation statement with no updates 2024/02/27
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 22nd, June 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2023/02/27
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 21st, June 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2022/02/27
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2021/02/27
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/09/25.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 8th, June 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2020/02/27
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/02/27
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/05/13
filed on: 4th, February 2019
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/05/13
filed on: 5th, November 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018/02/27
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/05/13
filed on: 8th, February 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/05/13
filed on: 13th, March 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2017/02/27
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
2016/03/31 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/02/29 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/01
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2015/05/13
filed on: 12th, February 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2015/02/28 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/18
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/05/13
filed on: 25th, February 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2014/02/28 with full list of members
filed on: 13th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/13
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/05/13
filed on: 17th, February 2014
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/05/13
filed on: 13th, March 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2013/02/28 with full list of members
filed on: 5th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2012/02/29 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2011/05/13
filed on: 31st, August 2011
|
accounts |
Free Download
(10 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 12th, July 2011
|
mortgage |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/02/28 with full list of members
filed on: 7th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/02/28 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/03/12 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/05/13
filed on: 29th, September 2009
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 15/08/2009 to 13/05/2009
filed on: 29th, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/03/03 with shareholders record
filed on: 3rd, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/08/15
filed on: 20th, November 2008
|
accounts |
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 15/08/2008
filed on: 20th, November 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 20th, October 2008
|
resolution |
Free Download
(12 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, October 2008
|
mortgage |
Free Download
(12 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 30/09/2008
filed on: 24th, September 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/04/30 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/04/30 Appointment terminated director
filed on: 30th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/2008 from morgan cole bradley court park place cardiff CF10 3DP
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/03/28 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/28 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/03/28 Secretary appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/03/28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed mc 431 LIMITEDcertificate issued on 11/03/08
filed on: 11th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 28th, February 2008
|
incorporation |
Free Download
(24 pages)
|