| AA |
Small company accounts for the period up to December 31, 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On April 1, 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On August 8, 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On August 7, 2017 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 8, 2016: 1000.00 GBP
|
capital |
|
| AP01 |
On August 24, 2015 new director was appointed.
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 9th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 9, 2015: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 3rd, January 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on August 1, 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 1, 2013) of a secretary
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on February 15, 2012
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 8th, January 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 7, 2012
filed on: 7th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 26th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 26th, April 2010
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 24th, January 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Period up to July 4, 2009 - Annual return with full member list
filed on: 4th, July 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On July 1, 2008 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 1, 2008 Appointment terminated secretary
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 01/07/2008 from pendragon house, crescent road caerphilly cardiff CF83 1XX
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 17th, June 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On February 1, 2008 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 1, 2008 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On November 27, 2007 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 27, 2007 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to August 20, 2007 - Annual return with full member list
filed on: 20th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to August 20, 2007 - Annual return with full member list
filed on: 20th, August 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, February 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, February 2007
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 4th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 4th, December 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On July 13, 2006 New secretary appointed;new director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 13, 2006 Director resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On July 13, 2006 Secretary resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 13, 2006 New secretary appointed;new director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 13, 2006 Director resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On July 13, 2006 Secretary resigned
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(12 pages)
|