(CS01) Confirmation statement with updates 2023-04-29
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, April 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, May 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2022-04-29
filed on: 29th, April 2022
| confirmation statement
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Free Download
(4 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 2021-09-02. Company's previous address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales.
filed on: 2nd, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, July 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2021-04-29
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, July 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2020-04-29
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2019-11-20 director's details were changed
filed on: 21st, November 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-11-01
filed on: 21st, November 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY. Change occurred on 2019-07-19. Company's previous address: 12 Salisbury Avenue Beverley HU17 8RA United Kingdom.
filed on: 19th, July 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-05-23
filed on: 18th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-05-23 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-05-23
filed on: 10th, June 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-05-23
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-04-29
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 11th, June 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2017-12-12
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-04-29
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-12-12
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-12-12 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-03-01 director's details were changed
filed on: 12th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-30
filed on: 13th, December 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 12 Salisbury Avenue Beverley HU17 8RA. Change occurred on 2017-12-12. Company's previous address: Cambrian Complex Ystrad Road Swansea SA5 4HJ Wales.
filed on: 12th, December 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-10-06
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-04-29
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
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(CH01) On 2016-04-29 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-29
filed on: 3rd, May 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, April 2016
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 29th, January 2016
| accounts
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Free Download
(3 pages)
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(CH01) On 2015-06-17 director's details were changed
filed on: 17th, June 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Cambrian Complex Ystrad Road Swansea SA5 4HJ. Change occurred on 2015-06-16. Company's previous address: Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom.
filed on: 16th, June 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-01
filed on: 16th, June 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 29th, April 2015
| incorporation
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Free Download
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(SH01) Statement of Capital on 2015-04-29: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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