(CH01) On 2023-08-17 director's details were changed
filed on: 17th, August 2023
| officers
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(2 pages)
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(CH01) On 2023-08-17 director's details were changed
filed on: 17th, August 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 15th, June 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 9th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 26th, June 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 16th, April 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, May 2018
| accounts
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(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, June 2017
| accounts
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(10 pages)
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(AP03) Appointment (date: 2016-12-23) of a secretary
filed on: 18th, January 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2016-12-23
filed on: 18th, January 2017
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on 2016-12-23
filed on: 18th, January 2017
| officers
|
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(1 page)
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(CH01) On 2016-10-19 director's details were changed
filed on: 19th, October 2016
| officers
|
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(2 pages)
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(CH01) On 2016-10-19 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-10-19 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-29
filed on: 3rd, September 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, May 2015
| accounts
|
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(10 pages)
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(AP01) New director was appointed on 2015-04-13
filed on: 13th, April 2015
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2015-04-13
filed on: 13th, April 2015
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2014-12-19
filed on: 19th, December 2014
| officers
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(2 pages)
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(AAMD) Amended total exemption small company accounts data made up to 2013-09-30
filed on: 24th, October 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-29
filed on: 4th, September 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2014-09-04: 147770.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 1st, July 2014
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
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(1 page)
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(AP03) Appointment (date: 2013-09-12) of a secretary
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2013-09-12
filed on: 12th, September 2013
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-29
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-12: 147770.00 GBP
capital
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|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 16th, May 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-29
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 31st, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-29
filed on: 22nd, September 2011
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2010-09-30
filed on: 24th, May 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-29
filed on: 14th, September 2010
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2009-09-30
filed on: 8th, April 2010
| accounts
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(8 pages)
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(287) Registered office changed on 16/09/2009 from fairwood house, rhyd lane aberkenfig bridgend CF32 9PW
filed on: 16th, September 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 16th, September 2009
| address
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(1 page)
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(363a) Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
| annual return
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 16th, September 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, September 2009
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2008-09-30
filed on: 20th, March 2009
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 14th, November 2008
| resolution
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(2 pages)
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(123) Nc inc already adjusted 03/11/08
filed on: 14th, November 2008
| capital
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(1 page)
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(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-09-23 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 153999 shares on 2007-11-30. Value of each share 1 £, total number of shares: 154000.
filed on: 6th, December 2007
| capital
|
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(4 pages)
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(88(2)R) Alloted 153999 shares on 2007-11-30. Value of each share 1 £, total number of shares: 154000.
filed on: 6th, December 2007
| capital
|
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(4 pages)
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(123) £ nc 1000/154000 30/11/07
filed on: 6th, December 2007
| capital
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(1 page)
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(123) £ nc 1000/154000 30/11/07
filed on: 6th, December 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
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(288a) On 2007-09-12 New secretary appointed;new director appointed
filed on: 12th, September 2007
| officers
|
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(2 pages)
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(288b) On 2007-09-12 Secretary resigned
filed on: 12th, September 2007
| officers
|
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(1 page)
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(288a) On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-09-12 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-12 New secretary appointed;new director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-09-12 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-09-12 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, August 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 29th, August 2007
| incorporation
|
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(17 pages)
|