(AA) Dormant company accounts made up to December 31, 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on November 1, 2022
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 15, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on November 9, 2022
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 15, 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates April 15, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 10, 2021
filed on: 10th, February 2021
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates April 15, 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 16, 2019
filed on: 31st, January 2020
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control August 16, 2019
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 16, 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 16, 2019
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 16, 2019
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 20, 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 20, 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 4, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
(AP04) On April 3, 2017 - new secretary appointed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 6, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on March 6, 2017
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on January 27, 2017
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on January 27, 2017
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 29, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on November 14, 2015
filed on: 14th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 1, 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 14, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 1, 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
(AP04) On June 6, 2013 - new secretary appointed
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on June 4, 2013. Old Address: Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to December 22, 2012 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to December 22, 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to December 22, 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(9 pages)
|