(CS01) Confirmation statement with no updates 2023/10/05
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/10/05
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2022/02/22
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/02/22
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/02/22 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/02/22 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/01/29
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 27th, October 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2021/10/21
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/09/11
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/29
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 27th, October 2020
| accounts
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/09/1170.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/09/11
filed on: 20th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017/11/24
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/09/11
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/29
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Counting House 2 Christina Street Swansea SA1 4EW United Kingdom on 2019/11/15 to C/O Lumin Accountancy Princess House Princess Way Swansea West Glamorgan SA1 3LW
filed on: 15th, November 2019
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/10/02
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/10/01 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093338190003, created on 2019/05/31
filed on: 5th, June 2019
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 093338190002, created on 2019/04/01
filed on: 4th, April 2019
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 093338190001, created on 2019/03/29
filed on: 3rd, April 2019
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2019/01/29
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/12/01
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite G5, the Business Centre Cardiff Road Barry CF63 2AW on 2018/11/18 to The Counting House 2 Christina Street Swansea SA1 4EW
filed on: 18th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/01/31
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2018/01/31 from 2017/12/31
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/01
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/11/24.
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/30
filed on: 30th, August 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 24th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/01
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 11th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/01
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/02/25
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(34 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/01
capital
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