(TM01) Director's appointment was terminated on Wednesday 21st February 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 1st June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st June 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st June 2021
filed on: 12th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 18th November 2020.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 1st June 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 1st June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Thursday 9th August 2018
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 1st June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Holly House Llancayo Court Llancayo Usk Gwent NP15 1HY. Change occurred on Wednesday 14th March 2018. Company's previous address: 1st Floor Offices Park Chmbers 10 Hereford Road Abergavenny Gwent NP7 5PR.
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 12th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 2nd August 2017
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 13th July 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th October 2016 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 1st June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 30th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 1St Floor Offices Park Chmbers 10 Hereford Road Abergavenny Gwent NP7 5PR. Change occurred on Wednesday 11th February 2015. Company's previous address: 49 Bridge Street Usk Monmouthshire NP15 1BQ.
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Wednesday 21st August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th June 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st June 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Wednesday 9th December 2009) of a secretary
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 22nd October 2009 from 7a Nevill Street Abergavenny NP7 5AA
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Monday 1st June 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Friday 15th August 2008 - Annual return with full member list
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2007
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 1st, June 2007
| incorporation
|
Free Download
(12 pages)
|