(CS01) Confirmation statement with updates 2024-03-25
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, November 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2023-03-25
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2022-12-15
filed on: 15th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 8th, December 2022
| accounts
|
Free Download
(10 pages)
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(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 2022-06-21. Company's previous address: 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW Wales.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-25
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-03-25
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 19th, May 2020
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-31
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-03-25
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-31
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-10-31
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2020-03-21
filed on: 3rd, April 2020
| officers
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Free Download
(1 page)
|
(AD01) New registered office address 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW. Change occurred on 2020-02-17. Company's previous address: 18 Etherley Drive Newton-Le-Willows WA12 8NS United Kingdom.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 31st, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, October 2019
| resolution
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-03-25
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-06-04: 200.00 GBP
filed on: 4th, June 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2018
| incorporation
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Free Download
(13 pages)
|
(SH01) Statement of Capital on 2018-03-26: 170.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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