(CS01) Confirmation statement with updates November 8, 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates November 8, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates November 8, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 1, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 1, 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA. Change occurred on September 2, 2021. Company's previous address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates November 8, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 8, 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY. Change occurred on November 8, 2019. Company's previous address: C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY.
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
(CH01) On November 20, 2018 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On November 20, 2018 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 8, 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates November 8, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates November 8, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 8, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 10, 2015: 300.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 8, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On November 11, 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On November 11, 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 8, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 18, 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 18, 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 15, 2011. Old Address: C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 18, 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on June 9, 2010. Old Address: Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on March 17, 2010. Old Address: Russell House Russell Street Swansea Glamorgan SA1 4HR United Kingdom
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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