GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, December 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, December 2022
|
dissolution |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th February 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, May 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ on Tuesday 9th November 2021
filed on: 9th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 17th May 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th May 2021.
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th May 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th May 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th May 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 7th February 2021
filed on: 24th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th February 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th February 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th February 2018
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 21st May 2017
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th March 2017
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th February 2017
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 7th February 2016 with full list of members
filed on: 11th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 11th February 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2015
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th April 2015.
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th February 2015 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 10th October 2014.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 23rd, July 2014
|
document replacement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 12th May 2014
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd April 2014 director's details were changed
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd March 2014 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 7th February 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Tuesday 25th February 2014
|
capital |
|
AP01 |
New director appointment on Thursday 23rd January 2014.
filed on: 12th, February 2014
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 7th February 2013 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 7th March 2013 director's details were changed
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th December 2012 from 14 Cathedral Road Cardiff CF11 9LJ United Kingdom
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 29th, May 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th May 2012.
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 10th, February 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, February 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|