(AA) Dormant company accounts made up to December 31, 2022
filed on: 11th, September 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 5, 2023
filed on: 9th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 5, 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(6 pages)
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(PSC05) Change to a person with significant control March 1, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 4 Gwuan Elai Medi Science Campus Talbot Green Pontyclun Mid Glamorgan CF72 8XL to Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on March 15, 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 5, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 5, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 5, 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 5, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates March 5, 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 5, 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 5, 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 10, 2015: 2.00 GBP
capital
|
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to March 5, 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to March 5, 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on March 14, 2013. Old Address: Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA South Wales
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
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(AP01) On January 11, 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
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(3 pages)
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(AA01) Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(3 pages)
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(AP01) On January 11, 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 26th, June 2012
| resolution
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Free Download
(3 pages)
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(SH01) Capital declared on June 19, 2012: 2.00 GBP
filed on: 26th, June 2012
| capital
|
Free Download
(4 pages)
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(AP01) On June 1, 2012 new director was appointed.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 5, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to March 5, 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to March 5, 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
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(CH02) Directors's name changed on March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to March 18, 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2008
| incorporation
|
Free Download
(12 pages)
|