(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 19042.85 GBP is the capital in company's statement on 2023/02/22
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, April 2022
| incorporation
|
Free Download
(34 pages)
|
(SH01) 2268.74 GBP is the capital in company's statement on 2022/04/04
filed on: 14th, April 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, June 2021
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 093434960004, created on 2021/03/31
filed on: 7th, April 2021
| mortgage
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(34 pages)
|
(SH01) 51479.76 GBP is the capital in company's statement on 2021/02/15
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(1 page)
|
(MR04) Charge 093434960001 satisfaction in full.
filed on: 26th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 093434960002 satisfaction in full.
filed on: 26th, November 2020
| mortgage
|
Free Download
(1 page)
|
(SH01) 1479.76 GBP is the capital in company's statement on 2020/11/20
filed on: 23rd, November 2020
| capital
|
Free Download
(4 pages)
|
(TM01) 2020/04/30 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, February 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2019
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093434960003, created on 2019/10/22
filed on: 24th, October 2019
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 093434960002, created on 2019/10/22
filed on: 23rd, October 2019
| mortgage
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2019/06/24.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/06/24 - the day director's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 24th, June 2019
| accounts
|
Free Download
(15 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(15 pages)
|
(SH01) 197.08 GBP is the capital in company's statement on 2018/03/21
filed on: 23rd, March 2018
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/03/23. New Address: 8 Cae Gwyrdd Greenmeadow Springs Cardiff CF15 7AB. Previous address: 49 st. Augustine Road Griffithstown Pontypool Gwent NP4 5EZ
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(SH01) 184.54 GBP is the capital in company's statement on 2018/01/09
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 093434960001, created on 2018/01/09
filed on: 16th, January 2018
| mortgage
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2017/12/13.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/12/13 - the day director's appointment was terminated
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) 2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/07.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(35 pages)
|
(SH01) 177.63 GBP is the capital in company's statement on 2017/06/15
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016/08/31
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 132.00 GBP is the capital in company's statement on 2016/08/31
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2016
| resolution
|
Free Download
(27 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 8th, March 2016
| resolution
|
Free Download
(46 pages)
|
(SH02) Sub-division of shares on 2016/02/25
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/25
filed on: 8th, March 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/12/05 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/07/30.
filed on: 1st, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/30.
filed on: 1st, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/30.
filed on: 1st, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/07/30.
filed on: 1st, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2014
| incorporation
|
Free Download
(9 pages)
|