AD01 |
Change of registered address from C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT Wales on Tue, 17th Aug 2021 to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG
filed on: 17th, August 2021
|
address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Jun 2020
filed on: 24th, June 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, April 2020
|
accounts |
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(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 9th, January 2020
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
|
accounts |
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(10 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Mar 2019
filed on: 19th, March 2019
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
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(10 pages)
|
AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 5th, February 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(8 pages)
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AD01 |
Change of registered address from C/O Harding Marine Services Avonmouth Way Bristol BS11 8DD on Mon, 27th Jun 2016 to C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT
filed on: 27th, June 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 14th, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 29th, May 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 29th May 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, July 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 19th, May 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 19th May 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 18th, April 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 19th, April 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 15th, March 2011
|
annual return |
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(8 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 15th, March 2011
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
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(2 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Dec 2009 new director was appointed.
filed on: 14th, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 28th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 20th Apr 2009 with complete member list
filed on: 20th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 5th, April 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 19th Mar 2008 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 18th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2006
filed on: 18th, July 2007
|
accounts |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 8th Aug 2006 Secretary resigned;director resigned
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 8th Aug 2006 Secretary resigned;director resigned
filed on: 8th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 8th Aug 2006 New secretary appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 8th Aug 2006 New secretary appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 8th Mar 2006 with complete member list
filed on: 8th, March 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 8th Mar 2006 with complete member list
filed on: 8th, March 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on Fri, 31st Dec 2004
filed on: 6th, October 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for the year ending on Fri, 31st Dec 2004
filed on: 6th, October 2005
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 8th Apr 2005 with complete member list
filed on: 8th, April 2005
|
annual return |
Free Download
(3 pages)
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363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to Fri, 8th Apr 2005 with complete member list
filed on: 8th, April 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On Fri, 4th Mar 2005 New secretary appointed;new director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 4th Mar 2005 Secretary resigned
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th Mar 2005 Director resigned
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 4th Mar 2005 Secretary resigned
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 4th Mar 2005 New secretary appointed;new director appointed
filed on: 4th, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 4th Mar 2005 Director resigned
filed on: 4th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Mar 2004 Director resigned
filed on: 25th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 25th Mar 2004 Director resigned
filed on: 25th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New secretary appointed;new director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Mar 2004 Secretary resigned
filed on: 25th, March 2004
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 5th Mar 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 25th Mar 2004 New secretary appointed;new director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Mar 2004 Secretary resigned
filed on: 25th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 5th Mar 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, March 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 25th, March 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 25th Mar 2004 New director appointed
filed on: 25th, March 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, March 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2004
|
incorporation |
Free Download
(12 pages)
|