Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2018 |
CH01 |
Director's details changed for Diane Marguerite Briere De I'isle-Englehardt on 20 November 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Mha Broomfield Alexander Waters Lane Chamber 1-3 Waters Lane Newport NP20 1LA Wales to Mha Broomfield Alexander Waters Lane Chambers 1-3 Waters Lane Newport NP20 1LA on 22 October 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4AX to Mha Broomfield Alexander Waters Lane Chamber 1-3 Waters Lane Newport NP20 1LA on 16 October 2018
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13 Aug 2018 |
AA |
Full accounts made up to 30 November 2017
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14 Feb 2018 |
AP01 |
Appointment of Ms Tara Gabriella Briere De L'isle Engelhardt as a director on 14 February 2018
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19 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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31 Jul 2017 |
AA |
Full accounts made up to 30 November 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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28 Jul 2016 |
AA |
Full accounts made up to 30 November 2015
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12 May 2016 |
AP01 |
Appointment of Miss Shanna Engelhardt as a director on 5 May 2016
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24 Nov 2015 |
AR01 |
Annual return made up to 17 November 2015 no member list
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02 Sep 2015 |
AA |
Full accounts made up to 30 November 2014
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22 Nov 2014 |
AR01 |
Annual return made up to 17 November 2014 no member list
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20 Jun 2014 |
AA |
Full accounts made up to 30 November 2013
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20 Nov 2013 |
AR01 |
Annual return made up to 17 November 2013 no member list
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07 Jun 2013 |
AA |
Full accounts made up to 30 November 2012
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12 Dec 2012 |
AR01 |
Annual return made up to 17 November 2012 no member list
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11 Dec 2012 |
CH01 |
Director's details changed for Diane Marguerite Briere De I'isle-Englehardt on 10 December 2012
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11 Dec 2012 |
CH01 |
Director's details changed for Louisa Scadden on 10 December 2012
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11 Dec 2012 |
CH01 |
Director's details changed for Mr Henry Allan Engelhardt on 10 December 2012
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26 Apr 2012 |
AA |
Full accounts made up to 30 November 2011
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24 Nov 2011 |
AR01 |
Annual return made up to 17 November 2011 no member list
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24 Nov 2011 |
AD01 |
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4AX United Kingdom on 24 November 2011
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24 Nov 2011 |
AD01 |
Registered office address changed from 2 Assemby Square Britannia Quay Cardiff CF10 4AX United Kingdom on 24 November 2011
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14 Jul 2011 |
AP01 |
Appointment of Adrian Engelhardt as a director
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