(AA) Total exemption full accounts record for the accounting period up to Saturday 30th December 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Saturday 16th September 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Friday 16th September 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th December 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Thursday 16th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st August 2021.
filed on: 14th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th September 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 20th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Saturday 20th June 2020) of a secretary
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 20th June 2020.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097832480006, created on Monday 23rd March 2020
filed on: 26th, March 2020
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Monday 16th September 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 097832480005 satisfaction in full.
filed on: 1st, May 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097832480005, created on Wednesday 10th January 2018
filed on: 11th, January 2018
| mortgage
|
Free Download
(23 pages)
|
(MR04) Charge 097832480001 satisfaction in full.
filed on: 25th, October 2017
| mortgage
|
Free Download
(1 page)
|
(AAMD) Data of amended total exemption small company accounts made up to Sunday 1st January 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AD02) New sail address Hen Dy Fferm Garth Lane Rudry Caerphilly CF83 3DR. Change occurred at an unknown date. Company's previous address: Hen Ty Fferm Garth Lane Rudry Caerphilly Mid Glamorgan CF83 3DR Wales.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Hen Dy Fferm Garth Lane Rudry Caerphilly CF83 3DR. Change occurred on Monday 18th September 2017. Company's previous address: Hen Ty Fferm Garth Lane Rudry Caerphilly Mid Glamorgan CF83 3DR Wales.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 18th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Hen Ty Fferm Garth Lane Rudry Caerphilly Mid Glamorgan CF83 3DR
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 16th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 1st January 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 5th April 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(MR04) Charge 097832480003 satisfaction in full.
filed on: 6th, April 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 097832480004, created on Wednesday 5th April 2017
filed on: 6th, April 2017
| mortgage
|
Free Download
(27 pages)
|
(AP03) Appointment (date: Wednesday 15th March 2017) of a secretary
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 15th March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 10th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 10th October 2016) of a secretary
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 16th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address Hen Ty Fferm Garth Lane Rudry Caerphilly Mid Glamorgan CF83 3DR. Change occurred on Tuesday 17th May 2016. Company's previous address: Cadwalader House Wellington Street Cardiff CF11 9BE United Kingdom.
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 3rd May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 17th, May 2016
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 3rd May 2016) of a secretary
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097832480003, created on Wednesday 2nd March 2016
filed on: 4th, March 2016
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 097832480002, created on Friday 29th January 2016
filed on: 1st, February 2016
| mortgage
|
Free Download
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 30th October 2015
filed on: 11th, December 2015
| capital
|
Free Download
(4 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Friday 30th October 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 30th October 2015.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097832480001, created on Friday 30th October 2015
filed on: 3rd, November 2015
| mortgage
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 17th, September 2015
| incorporation
|
Free Download
(38 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th September 2015
capital
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