(AD01) Change of registered address from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales on 13th December 2023 to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS
filed on: 13th, December 2023
| address
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(CH01) On 13th December 2023 director's details were changed
filed on: 13th, December 2023
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 28th, September 2023
| accounts
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(36 pages)
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(AA01) Current accounting period shortened from 29th June 2022 to 28th June 2022
filed on: 28th, June 2023
| accounts
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(1 page)
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(AD01) Change of registered address from 58-59 Village Farm Industrial Estate, Pyle Bridgend CF33 6BN on 29th July 2022 to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG
filed on: 29th, July 2022
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 29th, June 2022
| accounts
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(36 pages)
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(MA) Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
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(43 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, August 2021
| resolution
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(1 page)
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(SH01) Statement of Capital on 1st July 2021: 24.30 GBP
filed on: 20th, August 2021
| capital
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 29th, June 2021
| accounts
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(36 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 21st, May 2020
| accounts
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(35 pages)
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(AA01) Previous accounting period shortened to 29th June 2019
filed on: 31st, March 2020
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 27th, March 2019
| accounts
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(33 pages)
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(AA) Small company accounts made up to 30th June 2017
filed on: 27th, March 2018
| accounts
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(9 pages)
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(TM02) Secretary's appointment terminated on 22nd December 2017
filed on: 12th, January 2018
| officers
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(1 page)
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(AA01) Extension of accounting period to 30th June 2017 from 31st March 2017
filed on: 17th, October 2017
| accounts
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(1 page)
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(CH03) On 7th July 2017 secretary's details were changed
filed on: 20th, July 2017
| officers
|
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(1 page)
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(CH01) On 7th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2016
filed on: 23rd, May 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 23rd May 2016: 24.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2015
filed on: 14th, April 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 14th April 2015: 24.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2014
filed on: 9th, April 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 9th April 2014: 24.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2013
filed on: 8th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2012
filed on: 27th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2011
filed on: 11th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
| accounts
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(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 14th, July 2010
| capital
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(1 page)
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(SH01) Statement of Capital on 29th September 2006: 24.00 GBP
filed on: 14th, July 2010
| capital
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(2 pages)
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(CH01) On 7th April 2010 director's details were changed
filed on: 8th, July 2010
| officers
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(2 pages)
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(CH03) On 7th April 2010 secretary's details were changed
filed on: 8th, July 2010
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th April 2010
filed on: 8th, July 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, October 2009
| accounts
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(4 pages)
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(288c) Director's change of particulars
filed on: 15th, September 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 23rd July 2009 with complete member list
filed on: 23rd, July 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 23rd, July 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
| accounts
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(4 pages)
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(363s) Annual return drawn up to 1st August 2008 with complete member list
filed on: 1st, August 2008
| annual return
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(6 pages)
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(AAMD) Amended accounts made up to 31st March 2007
filed on: 30th, April 2008
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
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(4 pages)
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(363s) Annual return drawn up to 6th August 2007 with complete member list
filed on: 6th, August 2007
| annual return
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(6 pages)
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(363s) Annual return drawn up to 6th August 2007 with complete member list
filed on: 6th, August 2007
| annual return
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(6 pages)
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(288a) On 1st August 2007 New secretary appointed
filed on: 1st, August 2007
| officers
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(2 pages)
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(288b) On 1st August 2007 Secretary resigned
filed on: 1st, August 2007
| officers
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(1 page)
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(288b) On 1st August 2007 Secretary resigned
filed on: 1st, August 2007
| officers
|
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(1 page)
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(288a) On 1st August 2007 New secretary appointed
filed on: 1st, August 2007
| officers
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(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 19th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 19th, July 2006
| accounts
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(1 page)
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(288b) On 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
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(1 page)
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(288a) On 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
|
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(2 pages)
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(288a) On 13th July 2006 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On 13th July 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 13th July 2006 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On 13th July 2006 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 13th July 2006 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, April 2006
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 7th, April 2006
| incorporation
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(12 pages)
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