(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, August 2023
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, August 2023
| resolution
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 31st July 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 31st July 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 31st July 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 31st July 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 31st July 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st July 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 068600150001, created on Monday 31st July 2023
filed on: 3rd, August 2023
| mortgage
|
Free Download
(43 pages)
|
(AP01) New director appointment on Monday 5th June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th August 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, September 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 26th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 26th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 11th February 2020
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 26th March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sunday 26th March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Waters Lane Chambers Waters Lane Newport NP20 1LA to Unit 24 Abercarn Industrial Estate Bridge Street Abercarn Newport NP11 5EY on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 26th March 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 26th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd July 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 23rd July 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 26th March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 14th November 2012 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th November 2012 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 8th November 2013 secretary's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 26th March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Wednesday 14th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 26th March 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 26th March 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 26th March 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 26th, March 2009
| incorporation
|
Free Download
(17 pages)
|
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 26th, March 2009
| accounts
|
Free Download
(1 page)
|