MISC |
Confirmation of transfer of assets and liabilities
filed on: 20th, March 2019
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Notification from overseas registry of completion of merger
filed on: 20th, March 2019
|
miscellaneous |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-02-21
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
MISC |
Copy of order by competent authority approving completion of cross-border merger
filed on: 12th, February 2019
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(26 pages)
|
MISC |
CB01 - cross border merger notice
filed on: 13th, September 2018
|
miscellaneous |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2018-02-16
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017-02-16
filed on: 24th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-23
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-16
filed on: 8th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 100.00 EUR
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address Ty Admiral David Street Cardiff CF10 2EH. Change occurred on 2015-03-31. Company's previous address: Capital Tower Greyfriars Road Cardiff CF10 3AZ.
filed on: 31st, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-16
filed on: 10th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 100.00 EUR
|
capital |
|
MISC |
Section 519
filed on: 13th, November 2014
|
miscellaneous |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-03
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-03
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 31st, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-10
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-10
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 29th, September 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-16
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-11: 100.00 EUR
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(22 pages)
|
CH03 |
On 2013-09-17 secretary's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-16
filed on: 11th, March 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013-03-08 director's details were changed
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-03-08 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-03-08 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, October 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-16
filed on: 9th, March 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2012-02-15 director's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-02-08 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-02-08 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2011-09-07 director's details were changed
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-16
filed on: 8th, March 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 18th, May 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2010-02-18
filed on: 18th, February 2010
|
address |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-02-18) of a secretary
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-02-16: 100.00 EUR
filed on: 18th, February 2010
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-18
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2010
|
incorporation |
Free Download
(16 pages)
|