(CS01) Confirmation statement with no updates 2023-11-30
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2022-11-30
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2022-10-13
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 10th, August 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: 2021-12-24
filed on: 28th, January 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-11-30
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, August 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 3rd, August 2021
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2021-04-27 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-11-30
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-12-23
filed on: 10th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-09
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2019-12-23
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-12-23
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 20 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP to Unit E Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2020-10-01
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 19th, May 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(27 pages)
|
(AP01) New director was appointed on 2020-01-10
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-02
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-01-01 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 18th, August 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2018-12-02
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 093236630001 in full
filed on: 8th, August 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 093236630004, created on 2018-08-06
filed on: 6th, August 2018
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 093236630003, created on 2017-11-27
filed on: 9th, December 2017
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017-12-02
filed on: 2nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2017-11-22 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-01
filed on: 10th, November 2017
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093236630002, created on 2017-10-11
filed on: 18th, October 2017
| mortgage
|
Free Download
(18 pages)
|
(AA) Micro company accounts made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-22
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-07-13
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-11-24
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 093236630001, created on 2016-12-09
filed on: 14th, December 2016
| mortgage
|
Free Download
(20 pages)
|
(AA) Micro company accounts made up to 2015-11-30
filed on: 22nd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-11-24 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-23: 1000.00 GBP
capital
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(AD01) Registered office address changed from 20 Penybryn Street Aberdare Mid Glamorgan CF44 8DR Wales to Unit 20 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP on 2015-03-02
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, November 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-11-24: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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