(CS01) Confirmation statement with updates Tuesday 6th February 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Tuesday 28th February 2023 (was Thursday 31st August 2023).
filed on: 7th, November 2023
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 106046590003 satisfaction in full.
filed on: 2nd, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 106046590001 satisfaction in full.
filed on: 2nd, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 106046590002 satisfaction in full.
filed on: 2nd, May 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 6th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Thursday 3rd March 2022
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 6th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st March 2022
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106046590004, created on Friday 14th January 2022
filed on: 25th, January 2022
| mortgage
|
Free Download
(12 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 6th February 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 106046590003, created on Thursday 14th January 2021
filed on: 2nd, February 2021
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 106046590001, created on Thursday 14th January 2021
filed on: 20th, January 2021
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 106046590002, created on Thursday 14th January 2021
filed on: 20th, January 2021
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Friday 7th February 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th February 2019
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 6th February 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 5th December 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 14th November 2019 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th February 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 11th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 20th February 2018
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th February 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 20th February 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 20th February 2018.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 20th February 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 20th February 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS. Change occurred on Thursday 15th March 2018. Company's previous address: 73 Westward Rise Barry CF62 6PQ Wales.
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 15th March 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, February 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th February 2017
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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