(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates March 3, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates March 3, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 065203150001, created on September 1, 2021
filed on: 13th, September 2021
| mortgage
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates March 3, 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period ending changed to October 31, 2019 (was December 31, 2019).
filed on: 21st, October 2020
| accounts
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 12, 2020
filed on: 2nd, September 2020
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 12, 2020
filed on: 12th, August 2020
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates March 3, 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP03) Appointment (date: February 25, 2020) of a secretary
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to October 31, 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates March 3, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Unit B Kestrel Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WN. Change occurred on April 10, 2018. Company's previous address: Unit 10 Maritime Court, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8HU.
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 3, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 3, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on May 14, 2015: 200.00 GBP
capital
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(AD01) New registered office address Unit 10 Maritime Court, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8HU. Change occurred on December 9, 2014. Company's previous address: Unit 1 & 2 Maritime Court Bedwas House Industrial Estate Bedwas Caerphilly CF83 8HU.
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on April 2, 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 2, 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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(AP01) On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On October 1, 2009 secretary's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 3, 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 18, 2010: 200.00 GBP
filed on: 25th, January 2010
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 30, 2009: 130.00 GBP
filed on: 25th, January 2010
| capital
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 27th, April 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 19/11/2008 from chester house 17 gold tops newport NP20 4PH
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2008
| incorporation
|
Free Download
(12 pages)
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