(MR01) Registration of charge 116658640002, created on February 6, 2024
filed on: 6th, February 2024
| mortgage
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Free Download
(42 pages)
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(CS01) Confirmation statement with no updates November 6, 2023
filed on: 13th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, June 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 6, 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 6, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP03) On September 1, 2021 - new secretary appointed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 18th, August 2021
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: August 6, 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 6, 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 25, 2020
filed on: 25th, March 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Previous accounting period extended from November 30, 2019 to December 31, 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 6, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 79 Eastgate Cowbridge CF71 7AA on September 10, 2019
filed on: 10th, September 2019
| address
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Free Download
(1 page)
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(CH01) On September 10, 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On September 10, 2019 director's details were changed
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Mha Broomfield Alexander, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on May 7, 2019
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
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(CH01) On May 7, 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 116658640001, created on May 1, 2019
filed on: 2nd, May 2019
| mortgage
|
Free Download
(22 pages)
|
(CH01) On March 25, 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on February 1, 2019: 100.00 GBP
filed on: 13th, February 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, February 2019
| resolution
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Free Download
(18 pages)
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(AP01) On February 1, 2019 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) On February 1, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) On February 1, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2018
| incorporation
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Free Download
(55 pages)
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(SH01) Capital declared on November 7, 2018: 1.00 GBP
capital
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