(CS01) Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Wed, 23rd Aug 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 4th Aug 2022
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sat, 1st Jan 2022
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Nov 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) On Thu, 4th Aug 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 4th Aug 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 30th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Sep 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wed, 11th Nov 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Aug 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 20th Dec 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Aug 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, June 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 9 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on Wed, 2nd Mar 2016 to 21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 12th Feb 2016: 1000.00 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 12th Feb 2016 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 12th Feb 2016 new director was appointed.
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 19th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 16th Sep 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: 2 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 11th Feb 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2013
| incorporation
|
|