(CS01) Confirmation statement with no updates 2023-12-10
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-12-16
filed on: 31st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-16
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-12-16
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-01-31
filed on: 9th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-16
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-12-15
filed on: 15th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-04-01
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-16
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-01-13
filed on: 13th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Jamie Woolcock Gwynedd Avenue Townhill Swansea SA1 6LN Wales to Crown House 27 Old Gloucester Street London WC1N 3AX on 2018-05-26
filed on: 26th, May 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-06
filed on: 6th, March 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-12-16
filed on: 17th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Ultimate Technology Solutions 24/7, 85 Croft Street Swansea Swansea SA1 1QB United Kingdom to C/O Jamie Woolcock Gwynedd Avenue Townhill Swansea SA1 6LN on 2017-10-03
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-09-22
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-10-01
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 19th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Welcombe House Strand Swansea SA1 2DH Wales to Ultimate Technology Solutions 24/7 85 Croft Street Swansea Swansea SA1 1QB on 2017-07-21
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ultimate Technology Solutions 24/7 85 Croft Street Swansea Swansea SA1 1QB United Kingdom to Ultimate Technology Solutions 24/7, 85 Croft Street Swansea Swansea SA1 1QB on 2017-07-21
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-12-16
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Welcombe House (Behind Argos) Strand Swansea SA1 2DH Wales to Welcombe House Strand Swansea SA1 2DH on 2016-12-30
filed on: 30th, December 2016
| address
|
Free Download
(1 page)
|
(AP02) New member was appointed on 2016-12-18
filed on: 18th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Welcombe House (Behind Argos) Strand Swansea SA1 2AE Wales to Welcombe House (Behind Argos) Strand Swansea SA1 2DH on 2016-12-18
filed on: 18th, December 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-12-18
filed on: 18th, December 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 105 High Street Swansea SA1 1LZ Wales to Welcombe House (Behind Argos) Strand Swansea SA1 2AE on 2016-12-18
filed on: 18th, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 105 Old Lamb High Street Swansea SA1 1LZ Wales to 105 High Street Swansea SA1 1LZ on 2016-12-18
filed on: 18th, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 85 Croft Street Swansea SA1 1QB Wales to 105 Old Lamb High Street Swansea SA1 1LZ on 2015-12-22
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-12-17
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-12-17
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, December 2015
| incorporation
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 2015-12-17: 1.00 GBP
capital
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