SH01 |
Capital declared on February 16, 2024: 258.00 GBP
filed on: 16th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2023: 252.00 GBP
filed on: 28th, November 2023
|
capital |
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(3 pages)
|
SH01 |
Capital declared on August 1, 2023: 251.00 GBP
filed on: 19th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
On December 6, 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 6, 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 12, 2022: 247.00 GBP
filed on: 13th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS. Change occurred on May 8, 2019. Company's previous address: Invest House Bruce Road Fforestfach Industrial Estate Swansea SA5 4HS Wales.
filed on: 8th, May 2019
|
address |
Free Download
(1 page)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 6, 2019) of a secretary
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Invest House Bruce Road Fforestfach Industrial Estate Swansea SA5 4HS. Change occurred on March 27, 2019. Company's previous address: 32 Monk Street Abergavenny NP7 5NW.
filed on: 27th, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 6, 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 24th, July 2014
|
annual return |
Free Download
(23 pages)
|
SH01 |
Capital declared on July 24, 2014: 256.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 20th, July 2012
|
annual return |
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(20 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2010
filed on: 23rd, July 2010
|
annual return |
Free Download
(19 pages)
|
CH03 |
On March 15, 2010 secretary's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 15, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
|
annual return |
Free Download
(39 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 7th, July 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 9th, April 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 9th, April 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to August 5, 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 5th, August 2008
|
accounts |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 2, 2007 - Annual return with full member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to August 2, 2007 - Annual return with full member list
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On August 3, 2006 Secretary resigned;director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 3, 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On August 3, 2006 Director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 3, 2006 Secretary resigned;director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On August 3, 2006 Director resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 3, 2006 New director appointed
filed on: 3rd, August 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(18 pages)
|