(AA) Group of companies' accounts made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(42 pages)
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(CS01) Confirmation statement with no updates 2023-10-15
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-10-15
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 14th, July 2022
| accounts
|
Free Download
(43 pages)
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(CS01) Confirmation statement with no updates 2021-10-15
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(42 pages)
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(AP01) New director was appointed on 2021-09-06
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-09-06
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 11th, August 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-10-15
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2019-10-15
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 067239450003, created on 2019-09-16
filed on: 25th, September 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(36 pages)
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(PSC09) Withdrawal of a person with significant control statement 2018-11-19
filed on: 19th, November 2018
| persons with significant control
|
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(2 pages)
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(PSC01) Notification of a person with significant control 2018-11-19
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-11-19
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-10-15
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2017-10-15
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 1st, August 2017
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2016-10-15
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-19: 42177.97 GBP
capital
|
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 22/08/14
filed on: 2nd, September 2014
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, September 2014
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 2nd, September 2014
| resolution
|
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(SH19) Statement of Capital on 2014-09-02: 42178.00 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 24th, July 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-22: 42178.00 GBP
capital
|
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(AA) Group of companies' accounts made up to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 10th, May 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2010-12-31
filed on: 26th, April 2011
| accounts
|
Free Download
(23 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, February 2011
| mortgage
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2009-12-31
filed on: 24th, January 2011
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-15
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, January 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2009-11-16: 2.00 GBP
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, December 2009
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-15
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-11-12 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-12 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
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(MISC) Form 123 dated 11/05/09. increase of nominal capital by £49000 over £1000
filed on: 17th, November 2009
| miscellaneous
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2009-05-11: 42216.00 GBP
filed on: 17th, November 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 17th, November 2009
| resolution
|
Free Download
(1 page)
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(122) S-div
filed on: 17th, November 2009
| capital
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Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 17th, November 2009
| capital
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Free Download
(4 pages)
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(288b) On 2009-09-02 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/07/2009 from graig y pal house graig y pal road glais swansea west glamorgan SA7 9HP
filed on: 28th, July 2009
| address
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Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, March 2009
| mortgage
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 28th, October 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, October 2008
| incorporation
|
Free Download
(12 pages)
|