(AA01) Previous accounting period shortened to 31st December 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 12th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 5th, May 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, May 2023
| resolution
|
Free Download
(1 page)
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(SH19) Statement of Capital on 5th May 2023: 200000.00 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 30/04/23
filed on: 5th, May 2023
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 12th December 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 12th December 2021
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 21st January 2021
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st January 2021
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st January 2021
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd July 2021 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st January 2021
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 2nd July 2021 - the day secretary's appointment was terminated
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 12th December 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 10th December 2019 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 10th December 2019 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th September 2020
filed on: 18th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(MR01) Registration of charge 078792860003, created on 11th June 2020
filed on: 20th, June 2020
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 12th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 12th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 12th December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 12th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 15th January 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 12th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st January 2015 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 12th December 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 6th January 2015: 670000.00 GBP
capital
|
|
(AR01) Annual return drawn up to 12th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 13th, March 2013
| mortgage
|
Free Download
(10 pages)
|
(CH01) On 18th February 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th December 2012 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 18th February 2013 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 19th February 2013 - the day director's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 4th April 2012: 670000.00 GBP
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 1 Bell Court Wansea West Business Park Sfforestfach Swansea SA5 4HP Wales on 8th January 2013
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
(TM01) 7th January 2013 - the day director's appointment was terminated
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 20th December 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG United Kingdom on 20th December 2012
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st December 2012 to 31st May 2013
filed on: 29th, August 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, April 2012
| mortgage
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th April 2012: 550000.00 GBP
filed on: 16th, April 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2012
| resolution
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 24th January 2012
filed on: 24th, January 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2011
| incorporation
|
Free Download
(31 pages)
|