(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, May 2022
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, May 2022
| incorporation
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(23 pages)
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(SH01) Capital declared on Thu, 28th Apr 2022: 60200.00 GBP
filed on: 20th, May 2022
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 19th, May 2022
| capital
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 5th, August 2020
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 20th, June 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Fri, 9th Oct 2015 with full list of members
filed on: 28th, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 2nd, September 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 9th Oct 2014 with full list of members
filed on: 12th, November 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 12th Nov 2014: 60100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 3rd, September 2014
| accounts
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(7 pages)
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(AD01) Company moved to new address on Fri, 28th Mar 2014. Old Address: 16 Coychurch Road Pencoed Bridgend Mid Glamorgan CF35 5NG
filed on: 28th, March 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 9th Oct 2013 with full list of members
filed on: 29th, November 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 29th Nov 2013: 60100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Tue, 9th Oct 2012 with full list of members
filed on: 18th, October 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 3rd, September 2012
| accounts
|
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(8 pages)
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(SH08) Change of share class name or designation
filed on: 8th, December 2011
| capital
|
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(2 pages)
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(AR01) Annual return drawn up to Sun, 9th Oct 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 2nd, September 2011
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Sat, 9th Oct 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 29th, April 2010
| accounts
|
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(8 pages)
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(AD01) Company moved to new address on Thu, 15th Apr 2010. Old Address: 18 Coychurch Road Pencoed Bridgend Mid Glamorgan CF35 5NG
filed on: 15th, April 2010
| address
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 9th Oct 2009 with full list of members
filed on: 11th, November 2009
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 26th, August 2009
| accounts
|
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(8 pages)
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(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 3rd, June 2008
| accounts
|
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(7 pages)
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(363a) Annual return up to Thu, 13th Dec 2007 with shareholders record
filed on: 13th, December 2007
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 13th Dec 2007 with shareholders record
filed on: 13th, December 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 29th, March 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 16th, March 2006
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 16th, March 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 13th Oct 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Thu, 13th Oct 2005 with shareholders record
filed on: 13th, October 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 14th, September 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 14th, September 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Fri, 12th Nov 2004 with shareholders record
filed on: 12th, November 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 12th Nov 2004 with shareholders record
filed on: 12th, November 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 28/09/04 from: gwylfa 16 cefn mably park cardiff south wales CF3 6AA
filed on: 28th, September 2004
| address
|
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(1 page)
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(287) Registered office changed on 28/09/04 from: gwylfa 16 cefn mably park cardiff south wales CF3 6AA
filed on: 28th, September 2004
| address
|
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(1 page)
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(287) Registered office changed on 26/11/03 from: 18 coychurch rd pencoed bridgend CF35 5NG
filed on: 26th, November 2003
| address
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(1 page)
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(287) Registered office changed on 26/11/03 from: 18 coychurch rd pencoed bridgend CF35 5NG
filed on: 26th, November 2003
| address
|
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 4th, November 2003
| resolution
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(88(2)R) Alloted 99 shares on Fri, 24th Oct 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 4th, November 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 4th, November 2003
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Fri, 24th Oct 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, November 2003
| capital
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, October 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, October 2003
| incorporation
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(9 pages)
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