AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 20th, March 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to June 30, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 30th, August 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 25th, September 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(12 pages)
|
CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 1, 2014 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 17, 2014: 40000.00 GBP
|
capital |
|
CH03 |
On June 1, 2014 secretary's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2014
filed on: 11th, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 11, 2014. Old Address: the Bonded Wharehouse Atlantic Wharf Cardiff CF10 4HF
filed on: 11th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on August 7, 2013: 40000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on August 7, 2013
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on September 21, 2011
filed on: 21st, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(15 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2010
filed on: 23rd, September 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 26, 2010 director's details were changed
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 30, 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(25 pages)
|
363a |
Period up to September 10, 2009 - Annual return with full member list
filed on: 10th, September 2009
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to August 20, 2008 - Annual return with full member list
filed on: 20th, August 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(15 pages)
|
288b |
On October 8, 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to October 8, 2007 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(5 pages)
|
288b |
On October 8, 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2007
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2007
|
resolution |
Free Download
(23 pages)
|
SA |
Statement of affairs
filed on: 22nd, August 2006
|
miscellaneous |
Free Download
(11 pages)
|
SA |
Statement of affairs
filed on: 22nd, August 2006
|
miscellaneous |
Free Download
(11 pages)
|
88(2)R |
Alloted 44999 shares on June 26, 2006. Value of each share 1 £, total number of shares: 45000.
filed on: 22nd, August 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 44999 shares on June 26, 2006. Value of each share 1 £, total number of shares: 45000.
filed on: 22nd, August 2006
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(30 pages)
|