(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 5th, October 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) 2023/06/20 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/12/10.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 1st, November 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/07/290.09 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2021/07/16
filed on: 12th, August 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 2020/12/31 to 2021/06/30
filed on: 8th, July 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019/07/01 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, July 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 11th, May 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/06/17 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/06/17 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/06/17 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/06/18 from Suite B William Knox House Britannic Way Llandarcy Neath SA10 6EL
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 2012/06/30 to 2012/12/31
filed on: 25th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/06/17 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 26th, March 2012
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 26th, March 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 13th, March 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2011/11/22 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/06/17 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 4th, March 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/09/27 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/09/27 - the day director's appointment was terminated
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/06/17 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/06/17 secretary's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/06/17 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/06/17 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 20th, November 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/07/08 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/06/30
filed on: 1st, May 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/07/15 with shareholders record
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 2008/06/16 Appointment terminated secretary
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2007/06/30
filed on: 12th, June 2008
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008/06/09 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/06/22 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/06/22 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 5th, April 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/06/30
filed on: 5th, April 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2006/06/27 with shareholders record
filed on: 27th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2006/06/27 with shareholders record
filed on: 27th, June 2006
| annual return
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/06/28 New secretary appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/28 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/06/28 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/06/28 Secretary resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/06/28 Secretary resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/06/28 Director resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/06/28 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2005/06/17. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 2005/06/28 New secretary appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/06/28 Director resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/06/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/06/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 2005/06/17. Value of each share 1 £, total number of shares: 2.
filed on: 28th, June 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 2005/06/28 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(12 pages)
|