(CH01) On 2023/12/18 director's details were changed
filed on: 4th, April 2024
| officers
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(2 pages)
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(AD01) Change of registered address from Unit 7 Kenfig Industrial Estate Margam Port Talbot Castell-Nedd Port Talbot SA13 2PE Wales on 2024/04/04 to Unit 7 Kenfig Industrial Estate Margam Port Talbot SA13 2PE
filed on: 4th, April 2024
| address
|
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(1 page)
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(CH01) On 2023/12/18 director's details were changed
filed on: 4th, April 2024
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates 2023/12/14
filed on: 18th, December 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates 2022/12/14
filed on: 14th, December 2022
| confirmation statement
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(4 pages)
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(MR04) Charge 093665290002 satisfaction in full.
filed on: 29th, September 2022
| mortgage
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
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(9 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2022/07/12
filed on: 18th, July 2022
| capital
|
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(3 pages)
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(AP01) New director appointment on 2022/06/27.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 7 Kenfig Industrial Estate Margam Port Talbot SA11 2PE Wales on 2022/03/23 to Unit 7 Kenfig Industrial Estate Margam Port Talbot Castell-Nedd Port Talbot SA13 2PE
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/12/13
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/12/14
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021/12/13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/12/24
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from Unit 7 Kenfig Industrial Estate Margam Port Talbot SA13 2PE Wales on 2021/01/05 to Unit 7 Kenfig Industrial Estate Margam Port Talbot SA11 2PE
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
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(CH01) On 2020/12/24 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/01/05 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/24
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, July 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 093665290002, created on 2020/03/11
filed on: 30th, March 2020
| mortgage
|
Free Download
(11 pages)
|
(AD01) Change of registered address from South Wales Distribution Centre Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 2020/01/06 to Unit 7 Kenfig Industrial Estate Margam Port Talbot SA13 2PE
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/12/24
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/12/24
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/12/24
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from The Old Bake House Heol-Y-Llyfrall Aberkenfig Bridgend Mid Glamorgan CF32 9PL on 2017/11/30 to South Wales Distribution Centre Kenfig Industrial Estate Margam Port Talbot SA13 2PE
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 20th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/24
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016/12/19 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/12/19 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 093665290001 satisfaction in full.
filed on: 27th, October 2016
| mortgage
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/24
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered address from 21 Heol Yr Bardd Bridgend South Wales CF31 4SS United Kingdom on 2015/10/07 to The Old Bake House Heol-Y-Llyfrall Aberkenfig Bridgend Mid Glamorgan CF32 9PL
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
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(CH01) On 2015/04/07 director's details were changed
filed on: 6th, September 2015
| officers
|
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(3 pages)
|
(MR01) Registration of charge 093665290001, created on 2015/07/02
filed on: 3rd, July 2015
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 24th, December 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/24
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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