(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 24th, October 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 7th Aug 2023
filed on: 23rd, October 2023
| confirmation statement
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(4 pages)
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(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 29th, September 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 8th Aug 2022
filed on: 29th, September 2023
| persons with significant control
|
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(2 pages)
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(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 7th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 7th Aug 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 28th, October 2020
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with updates Fri, 7th Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 7th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 7th Aug 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wed, 25th Apr 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Aug 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 11th Jul 2017 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sun, 7th Aug 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 22nd, October 2015
| accounts
|
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(4 pages)
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(CH01) On Mon, 21st Sep 2015 director's details were changed
filed on: 24th, September 2015
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Aug 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 14th Aug 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Aug 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 18th, October 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Aug 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 7th Aug 2013: 100 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(3 pages)
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(CH01) On Tue, 25th Sep 2012 director's details were changed
filed on: 9th, October 2012
| officers
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 7th Aug 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 7th Aug 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Aug 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 31/01/2009
filed on: 9th, February 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 26th Aug 2008 with complete member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 97 shares on Tue, 22nd Jan 2008. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2008
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 22/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 2nd, February 2008
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 97 shares on Tue, 22nd Jan 2008. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 22/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, February 2008
| resolution
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(287) Registered office changed on 17/01/08 from: smart B2B services LTD 9 old fields road pencoed bridgend CF35 5LJ
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/01/08 from: smart B2B services LTD 9 old fields road pencoed bridgend CF35 5LJ
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
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(288b) On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
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(1 page)
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(288b) On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, August 2007
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, August 2007
| incorporation
|
Free Download
(12 pages)
|