TM01 |
2023/09/14 - the day director's appointment was terminated
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/14.
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 15th, August 2023
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 18th, November 2022
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 4th, August 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 26th, August 2020
|
accounts |
Free Download
(29 pages)
|
TM01 |
2020/06/15 - the day director's appointment was terminated
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/15.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/01.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/04/01 - the day director's appointment was terminated
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 3rd, February 2020
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 25th, October 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 3rd, November 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2017/04/27.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/04/27 - the day director's appointment was terminated
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
TM02 |
2017/04/05 - the day secretary's appointment was terminated
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/28.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/28 - the day director's appointment was terminated
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 15th, July 2016
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2016/03/10.
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/01/22 - the day director's appointment was terminated
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 19th, August 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/08/03 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 19th, September 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2014/08/03 with full list of members
filed on: 4th, August 2014
|
annual return |
Free Download
(7 pages)
|
MR01 |
Registration of charge 073350110004
filed on: 6th, May 2014
|
mortgage |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 3rd, October 2013
|
accounts |
Free Download
(21 pages)
|
AA01 |
Accounting reference date changed from 2012/12/31 to 2013/03/31
filed on: 23rd, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/03 with full list of members
filed on: 15th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/08/15
|
capital |
|
CH01 |
On 2013/07/04 director's details were changed
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/07/04 director's details were changed
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/07/04 secretary's details were changed
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/01/31 director's details were changed
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, January 2013
|
mortgage |
Free Download
(5 pages)
|
CH03 |
On 2012/09/10 secretary's details were changed
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/03 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 8th, May 2012
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered office on 2011/12/16 from Ocean Park House East Tyndall Street Cardiff CF24 5GT
filed on: 16th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/03 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/04/26 from 5 Albany Courtyard London W1J 0HF United Kingdom
filed on: 26th, April 2011
|
address |
Free Download
(3 pages)
|
CH01 |
On 2010/08/03 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, February 2011
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, February 2011
|
mortgage |
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2010/10/29
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, October 2010
|
mortgage |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2010/10/18.
filed on: 18th, October 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2010
|
resolution |
Free Download
(29 pages)
|
CH01 |
On 2010/09/27 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/27 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/09/27 secretary's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/09/27 director's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/08/31
filed on: 16th, August 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, August 2010
|
incorporation |
Free Download
(25 pages)
|