(AD01) Registered office address changed from Unit 1F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH United Kingdom to Unit 16 Felindre Court Pencoed Bridgend Pen-Y-Bont Ar Ogwr CF35 5FQ on 2024-01-03
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2023-11-03
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-11-03
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-11-03
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-11-03 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-11-03 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-11-03
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 25th, February 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 25th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-11-03
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 17th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-11-03
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-11-03
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018-11-03
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-11-13 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-03
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-03
filed on: 3rd, May 2017
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 47 Cowbridge Road Pontyclun Mid Glamorgan CF72 9WS to Unit 1F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH on 2017-05-03
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 2015-03-31
filed on: 13th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-11-03
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-11-03 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-26: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-11-03 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Premiere Electrical Limited Office 4, 1St Floor Voluntary House 112-113 Commercial Street Maesteg Mid Glamorgan CF34 9DL on 2014-01-03
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-11-03 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-11-08: 2.00 GBP
capital
|
|
(AR01) Annual return made up to 2012-11-03 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2012-04-09 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-05-09 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-11-03 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-11-03 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2011-03-04
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20 Heol Miles Talbot Green Pontyclun Mid Glamorgan CF72 8HU Wales on 2010-07-30
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2010-11-30 to 2010-03-31
filed on: 30th, July 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Graham House North Road Bridgend CF31 3TP United Kingdom on 2010-06-01
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2010-04-19
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|