(SH03) Report of purchase of own shares
filed on: 13th, March 2024
| capital
|
Free Download
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 31st Jan 2024 - 578.00 GBP
filed on: 23rd, February 2024
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Aug 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 31st Jan 2023 - 598.00 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, February 2023
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 15th Aug 2022 new director was appointed.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 10th Aug 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 1st Aug 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wed, 10th Aug 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 18th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Jan 2022 - 618.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 1st Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th Feb 2021 - 638.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, March 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, March 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2021
| capital
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Aug 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Sat, 18th Jan 2020 - 658.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Severn House Hazell Drive Newport NP10 8FY on Wed, 6th Nov 2019 to Unit 37 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 1st Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th Jan 2019 - 705.00 GBP
filed on: 1st, February 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2018
| resolution
|
Free Download
(15 pages)
|
(CH01) On Tue, 31st Jul 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 18th Jan 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 18th Jan 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 1st Aug 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 18th Jan 2018 - 805.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, February 2018
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2018
| capital
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, February 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Thu, 18th Jan 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Jan 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Oct 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 1st Aug 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 29th Apr 2016: 1000.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jul 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 30th Jul 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 31st Oct 2014: 1000.00 GBP
filed on: 9th, December 2014
| capital
|
Free Download
(7 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 30th Jul 2014
filed on: 8th, December 2014
| document replacement
|
Free Download
(16 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Nov 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jul 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 2nd Dec 2013: 200.00 GBP
filed on: 18th, December 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, August 2013
| incorporation
|
Free Download
(24 pages)
|