AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
|
accounts |
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(12 pages)
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CH01 |
On 11th May 2023 director's details were changed
filed on: 11th, May 2023
|
officers |
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(2 pages)
|
CH01 |
On 24th July 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: 13th May 2020. New Address: 12-14 Trade Street Cardiff CF10 5DT. Previous address: Imperial House Trade Street Cardiff South Glamorgan CF10 5DT
filed on: 13th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 2nd, November 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th May 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th May 2016: 25000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th May 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th May 2014 with full list of members
filed on: 20th, May 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 6th May 2013 with full list of members
filed on: 7th, May 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 6th May 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 6th September 2011 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th May 2011 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th May 2010 secretary's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th May 2010 with full list of members
filed on: 13th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 31st December 2009 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 02/06/2009 from imperial house trade street cardiff south glamorgan CF10 5DR
filed on: 2nd, June 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, December 2008
|
resolution |
Free Download
(50 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 17/06/2008 from imperial house 4 trade street lane cardiff south glamorgan CF10 5DR
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 17th June 2008 with shareholders record
filed on: 17th, June 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, March 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, March 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 9th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 9th, March 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 09/12/05 from: 7 rowan close, the paddocks penarth vale of glamorgan CF64 5BU
filed on: 9th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/05 from: 7 rowan close, the paddocks penarth vale of glamorgan CF64 5BU
filed on: 9th, December 2005
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed hickman consultancy LIMITEDcertificate issued on 28/11/05
filed on: 28th, November 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed hickman consultancy LIMITEDcertificate issued on 28/11/05
filed on: 28th, November 2005
|
change of name |
Free Download
(3 pages)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 24990 shares on 31st July 2005. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, August 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, August 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, August 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, August 2005
|
resolution |
|
123 |
£ nc 10/25000 31/07/05
filed on: 11th, August 2005
|
capital |
Free Download
(1 page)
|
123 |
£ nc 10/25000 31/07/05
filed on: 11th, August 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24990 shares on 31st July 2005. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, August 2005
|
capital |
Free Download
(2 pages)
|
288b |
On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 6th, May 2005
|
incorporation |
Free Download
(13 pages)
|