(AD01) Registered office address changed from C/O Karen Denyer the Beeches Western Road Clydach Swansea SA6 5DY to Linden House Lime Walk Bracknell RG12 9DY on November 16, 2023
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 15, 2023
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 15, 2023
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On November 15, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 10th, October 2023
| accounts
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Free Download
(10 pages)
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(CH01) On May 6, 2023 director's details were changed
filed on: 4th, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 19, 2023
filed on: 4th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control August 1, 2023
filed on: 2nd, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 1, 2023
filed on: 1st, August 2023
| 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 1, 2023
filed on: 1st, August 2023
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control August 1, 2023
filed on: 1st, August 2023
| persons with significant control
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, June 2023
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 17th, February 2023
| accounts
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Free Download
(10 pages)
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(CH01) On December 1, 2022 director's details were changed
filed on: 13th, December 2022
| officers
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Free Download
(2 pages)
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(CH01) On December 1, 2022 director's details were changed
filed on: 13th, December 2022
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, October 2022
| gazette
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Free Download
(1 page)
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(PSC04) Change to a person with significant control October 17, 2022
filed on: 18th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 19, 2022
filed on: 17th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, October 2022
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 1st, February 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 19, 2021
filed on: 23rd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 14th, April 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 19, 2020
filed on: 31st, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 4th, April 2020
| accounts
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Free Download
(10 pages)
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(CH01) On December 9, 2019 director's details were changed
filed on: 23rd, December 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 9, 2019
filed on: 23rd, December 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 19, 2019
filed on: 3rd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 26th, April 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 19, 2018
filed on: 6th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 8th, December 2017
| accounts
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Free Download
(10 pages)
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(PSC02) Notification of a person with significant control August 11, 2017
filed on: 11th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 11, 2017
filed on: 11th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 19, 2017
filed on: 11th, August 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 24th, April 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates July 19, 2016
filed on: 26th, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to July 19, 2015 with full list of members
filed on: 14th, August 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from Penrhiw Panthowell Briton Ferry Neath SA11 2TU to C/O Karen Denyer the Beeches Western Road Clydach Swansea SA6 5DY on March 16, 2015
filed on: 16th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 19, 2014 with full list of members
filed on: 4th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 4, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on April 28, 2014. Old Address: the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
filed on: 28th, April 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 17th, April 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to July 19, 2013 with full list of members
filed on: 22nd, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 22, 2013: 100 GBP
capital
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(MG01) Duplicate mortgage certificatecharge no:1
filed on: 13th, September 2012
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, August 2012
| mortgage
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2012
| incorporation
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Free Download
(19 pages)
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