CERTNM |
Company name changed new president holidays LIMITEDcertificate issued on 19/01/23
filed on: 19th, January 2023
|
change of name |
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(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
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TM02 |
Secretary's appointment terminated on 2019/01/31
filed on: 15th, July 2019
|
officers |
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(1 page)
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AP03 |
On 2018/08/08, company appointed a new person to the position of a secretary
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts made up to 2016/09/30
filed on: 23rd, January 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2015/09/30
filed on: 18th, January 2016
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 17th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/09/30
filed on: 16th, December 2014
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
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SH01 |
50000.00 GBP is the capital in company's statement on 2014/11/18
|
capital |
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AA |
Small company accounts made up to 2013/09/30
filed on: 9th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/15
filed on: 15th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2013/11/15
|
capital |
|
AA |
Small company accounts made up to 2012/09/30
filed on: 10th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/15
filed on: 20th, November 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/15
filed on: 18th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/09/30
filed on: 11th, January 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/09/30
filed on: 17th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/15
filed on: 3rd, December 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/15
filed on: 13th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/09/30
filed on: 9th, January 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2008/09/30
filed on: 24th, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/11/19 with complete member list
filed on: 19th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/09/30
filed on: 3rd, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2007/09/30
filed on: 3rd, January 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/28 with complete member list
filed on: 28th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/28 with complete member list
filed on: 28th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/02/26 with complete member list
filed on: 26th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/26 with complete member list
filed on: 26th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2006/09/30
filed on: 12th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2006/09/30
filed on: 12th, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/02/08 with complete member list
filed on: 8th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/02/08 with complete member list
filed on: 8th, February 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/09/30
filed on: 11th, January 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2005/09/30
filed on: 11th, January 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2004/09/30
filed on: 14th, December 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2004/09/30
filed on: 14th, December 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/11/22 with complete member list
filed on: 22nd, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/11/22 with complete member list
filed on: 22nd, November 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on 2003/09/30
filed on: 4th, November 2004
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for the year ending on 2003/09/30
filed on: 4th, November 2004
|
accounts |
Free Download
(9 pages)
|
288b |
On 2004/08/12 Director resigned
filed on: 12th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/08/12 Director resigned
filed on: 12th, August 2004
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2003/11/24 with complete member list
filed on: 24th, November 2003
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2003/11/24 with complete member list
filed on: 24th, November 2003
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/03 to 30/09/03
filed on: 15th, October 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/03 to 30/09/03
filed on: 15th, October 2003
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/07/03
filed on: 6th, September 2003
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, September 2003
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/07/03
filed on: 6th, September 2003
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 49999 shares on 2003/07/28. Value of each share 1 £, total number of shares: 50000.
filed on: 6th, September 2003
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 49999 shares on 2003/07/28. Value of each share 1 £, total number of shares: 50000.
filed on: 6th, September 2003
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, September 2003
|
resolution |
Free Download
(1 page)
|
288a |
On 2003/08/26 New director appointed
filed on: 26th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/08/26 Secretary resigned
filed on: 26th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/08/26 New director appointed
filed on: 26th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/08/26 Secretary resigned
filed on: 26th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/08/26 New secretary appointed
filed on: 26th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/08/26 New secretary appointed
filed on: 26th, August 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 6th, January 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 6th, January 2003
|
address |
Free Download
(1 page)
|
288a |
On 2003/01/06 New director appointed
filed on: 6th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/01/06 New secretary appointed
filed on: 6th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/01/06 New director appointed
filed on: 6th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/01/06 New secretary appointed
filed on: 6th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/01/03 Secretary resigned
filed on: 3rd, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/01/03 Director resigned
filed on: 3rd, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/01/03 Secretary resigned
filed on: 3rd, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/01/03 Director resigned
filed on: 3rd, January 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2002
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2002
|
incorporation |
Free Download
(12 pages)
|