| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 20th, December 2023
|
dissolution |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2023
filed on: 21st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 13th, February 2023
|
mortgage |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 1st December 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st December 2022, company appointed a new person to the position of a secretary
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(36 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2022
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 21st August 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st August 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 17th June 2019 director's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th February 2019 director's details were changed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 2nd, October 2018
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales on 8th September 2018 to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
filed on: 8th, September 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 7th September 2018 to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL
filed on: 7th, September 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 21st July 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control 7th March 2018
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 7th March 2018
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 7th March 2018
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 10th October 2017
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 21st July 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 1st, September 2016
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 21st July 2016
filed on: 22nd, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 4th April 2016
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 30th September 2015
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 18th, August 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ on 26th November 2014 to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ
filed on: 26th, November 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 31st October 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 31st, July 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 1st July 2014 secretary's details were changed
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2013
filed on: 23rd, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 2nd, August 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2012
filed on: 31st, July 2012
|
annual return |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th July 2012
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 21st July 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2010
|
mortgage |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 4th November 2010
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th November 2010
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 4th November 2010
filed on: 4th, November 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 31st July 2011 to 31st March 2011
filed on: 18th, August 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 21st, July 2010
|
incorporation |
Free Download
(20 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|