(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2024
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, February 2024
| incorporation
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Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, February 2024
| capital
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Free Download
(2 pages)
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(AD01) Change of registered address from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales on Fri, 15th Dec 2023 to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA
filed on: 15th, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 10th Dec 2023
filed on: 15th, December 2023
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on Fri, 1st Dec 2023
filed on: 15th, December 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 15th Dec 2023
filed on: 15th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Sun, 10th Dec 2023
filed on: 14th, December 2023
| officers
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Free Download
(1 page)
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(CH01) On Thu, 14th Dec 2023 director's details were changed
filed on: 14th, December 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 14th Dec 2023
filed on: 14th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 14th Dec 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, July 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Dec 2022
filed on: 16th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, March 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Dec 2021
filed on: 17th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, March 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 10th Dec 2020
filed on: 11th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, February 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 10th Dec 2019
filed on: 20th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 15th, May 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Mon, 10th Dec 2018
filed on: 12th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 10th Dec 2017
filed on: 22nd, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, June 2017
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Waltham Beachley Road Tutshill Chepstow Monmouthshire NP16 7EG United Kingdom on Thu, 8th Jun 2017 to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA
filed on: 8th, June 2017
| address
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Free Download
(1 page)
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(AP03) On Wed, 1st Feb 2017, company appointed a new person to the position of a secretary
filed on: 17th, March 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 10th Dec 2016
filed on: 5th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, December 2015
| incorporation
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Free Download
(27 pages)
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(SH01) Capital declared on Fri, 11th Dec 2015: 100.00 GBP
capital
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