(AD01) New registered office address Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS. Change occurred on December 15, 2023. Company's previous address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom.
filed on: 15th, December 2023
| address
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Free Download
(1 page)
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(CH01) On December 1, 2023 director's details were changed
filed on: 15th, December 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 1, 2023
filed on: 15th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 1, 2023
filed on: 15th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On December 1, 2023 director's details were changed
filed on: 15th, December 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on July 29, 2022
filed on: 23rd, April 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates April 23, 2023
filed on: 23rd, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 28, 2021
filed on: 8th, June 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 30, 2022
filed on: 7th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 28, 2020
filed on: 12th, July 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 30, 2021
filed on: 5th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from July 29, 2020 to July 28, 2020
filed on: 14th, April 2021
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 29, 2019
filed on: 28th, July 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates April 30, 2020
filed on: 5th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on July 29, 2018
filed on: 21st, June 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates April 30, 2019
filed on: 1st, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from July 30, 2018 to July 29, 2018
filed on: 25th, April 2019
| accounts
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 1, 2019
filed on: 1st, February 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On February 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 1, 2019
filed on: 1st, February 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On February 1, 2019 director's details were changed
filed on: 1st, February 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on July 30, 2017
filed on: 24th, July 2018
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control April 30, 2018
filed on: 3rd, May 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 30, 2018
filed on: 3rd, May 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 30, 2018
filed on: 3rd, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from July 31, 2017 to July 30, 2017
filed on: 25th, April 2018
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG. Change occurred on April 25, 2018. Company's previous address: 1st Floor Nathaniel House David Street Bridgend Mid Glamorgan CF31 3SA.
filed on: 25th, April 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 30, 2017
filed on: 15th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 30th, January 2017
| accounts
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Free Download
(8 pages)
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(CH01) On August 11, 2016 director's details were changed
filed on: 11th, August 2016
| officers
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Free Download
(2 pages)
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(CH01) On August 11, 2016 director's details were changed
filed on: 11th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 20th, May 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 28th, April 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2015
filed on: 1st, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 22nd, April 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2014
filed on: 21st, May 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 15th, April 2014
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 8th, January 2014
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from April 30, 2013 to July 31, 2012
filed on: 7th, January 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 30, 2013
filed on: 3rd, May 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on October 2, 2012. Old Address: 275 Longacres Brackla Bridgend Mid Glamorgan CF31 2DH United Kingdom
filed on: 2nd, October 2012
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2012
| incorporation
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Free Download
(34 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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