(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 4th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 4th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 12th December 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 8th November 2022.
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 30th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd February 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 5th July 2021.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 5th July 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 18th December 2020
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 19th, November 2019
| accounts
|
Free Download
(41 pages)
|
(CH01) On Monday 4th November 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On Friday 22nd February 2019 - new secretary appointed
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th July 2018.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: Wednesday 7th March 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 18th January 2018 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on Wednesday 24th January 2018
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 4th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE United Kingdom to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on Tuesday 9th January 2018
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 4th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th January 2018.
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, January 2018
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 4th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 4th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, January 2018
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(33 pages)
|
(CH01) On Wednesday 8th February 2017 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on Wednesday 8th February 2017
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 8th February 2017 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(37 pages)
|
(CH01) On Thursday 16th October 2014 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 22nd September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on Friday 15th May 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th May 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th May 2015.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 22nd September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1099.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(28 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2014
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 6th May 2014 from Waterways House Merthyr Road Llanfoist Abergavenny NP7 9LN United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 22nd September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to Saturday 22nd September 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 30th September 2011
filed on: 29th, May 2012
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 26th January 2012 from 21-23 Nevill Street Abergavenny Gwent NP7 5AA Wales
filed on: 26th, January 2012
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 30th September 2012 to Saturday 31st December 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 12th December 2011 from 19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 7th October 2011
filed on: 17th, October 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2011
| incorporation
|
Free Download
(21 pages)
|