| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 9th Dec 2019
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 1 High Street Crickhowell Powys NP8 1BD on Mon, 5th Oct 2020 to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 5th Oct 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 5th Sep 2020
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 5th Sep 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2017
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Wed, 1st Feb 2017 new director was appointed.
filed on: 15th, February 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2015
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 5th Sep 2016
filed on: 9th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2015
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 5th Sep 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 5th Sep 2014
filed on: 10th, September 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 5th Sep 2013
filed on: 24th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Tue, 6th Sep 2011 director's details were changed
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Sep 2011 director's details were changed
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Sep 2011 director's details were changed
filed on: 5th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 5th Sep 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(4 pages)
|
| AP04 |
On Thu, 8th Mar 2012, company appointed a new person to the position of a secretary
filed on: 8th, March 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 7th Feb 2012. Old Address: 3Rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF United Kingdom
filed on: 7th, February 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 6th Feb 2012
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 5th Sep 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, October 2010
|
incorporation |
Free Download
(15 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 5th Sep 2010
filed on: 15th, September 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, June 2010
|
resolution |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Jun 2010
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Thu, 3rd Dec 2009
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 2nd Dec 2009. Old Address: 10 Dover Street London W1S 4LQ
filed on: 2nd, December 2009
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 8th Oct 2009
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 8th Oct 2009. Old Address: Apartment 2 Lantern 1 Trundle Street London SE1 1QT
filed on: 8th, October 2009
|
address |
Free Download
(2 pages)
|
| AP04 |
On Thu, 8th Oct 2009, company appointed a new person to the position of a secretary
filed on: 8th, October 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 30th Sep 2009 with complete member list
filed on: 30th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 29th, June 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2008
|
resolution |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, September 2008
|
incorporation |
Free Download
(11 pages)
|