(AD01) New registered office address Conway House Castle Court Llansamlet Swansea SA7 9LA. Change occurred on 2024-03-26. Company's previous address: Office 1, the Exchange Building Adelaide Street Swansea SA1 1SH Wales.
filed on: 26th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-01-06
filed on: 8th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, August 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-01-06
filed on: 10th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 31st, May 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-01-06
filed on: 20th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 12th, November 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-01-06
filed on: 12th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 31st, July 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020-01-06
filed on: 7th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 10th, July 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019-01-06
filed on: 9th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 5th, November 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2018-01-06
filed on: 22nd, January 2018
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, August 2017
| resolution
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Free Download
(44 pages)
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(SH08) Change of share class name or designation
filed on: 17th, August 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution of varying share rights or name
filed on: 14th, August 2017
| resolution
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 25th, July 2017
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Office 1, the Exchange Building Adelaide Street Swansea SA1 1SH. Change occurred on 2017-05-16. Company's previous address: Mayday House 7 Bay Street Swansea Glamorgan SA1 8LB.
filed on: 16th, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-01-06
filed on: 9th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, November 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-06
filed on: 16th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-01-16: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-06
filed on: 24th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-02-24: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, May 2014
| accounts
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Free Download
(7 pages)
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(TM02) Termination of appointment as a secretary on 2014-05-06
filed on: 6th, May 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-06
filed on: 13th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-01-13: 200.00 GBP
capital
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(SH01) Statement of Capital on 2013-10-04: 200.00 GBP
filed on: 8th, October 2013
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-10-08
filed on: 8th, October 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-22
filed on: 22nd, August 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-08-21
filed on: 21st, August 2013
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2013-08-21: 100.00 GBP
filed on: 21st, August 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 4th, June 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-06
filed on: 16th, January 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-06
filed on: 11th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-06
filed on: 12th, January 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, July 2010
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Grove Crown House Whitecity Road Swansea West Industrial Park Swansea SA5 4DQ on 2010-02-24
filed on: 24th, February 2010
| address
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Free Download
(2 pages)
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(CH01) On 2009-12-17 director's details were changed
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2009-12-17 secretary's details were changed
filed on: 6th, January 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-06
filed on: 6th, January 2010
| annual return
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, November 2009
| mortgage
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 18th, August 2009
| accounts
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Free Download
(9 pages)
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(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 22nd, June 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2009-01-09 - Annual return with full member list
filed on: 9th, January 2009
| annual return
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Free Download
(10 pages)
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(225) Accounting reference date extended from 31/12/2008 to 31/05/2009
filed on: 17th, April 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, December 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 17th, December 2007
| incorporation
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Free Download
(16 pages)
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