| CS01 |
Confirmation statement with updates April 17, 2024
filed on: 17th, April 2024
|
confirmation statement |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, April 2024
|
incorporation |
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2024
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 5th, April 2024
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 21, 2024: 67900000.00 GBP
filed on: 28th, March 2024
|
capital |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales to Crown Buildings Cathays Park Cardiff CF10 3NQ on January 26, 2024
filed on: 26th, January 2024
|
address |
Free Download
(1 page)
|
| CH01 |
On January 8, 2024 director's details were changed
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 10, 2024
filed on: 16th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 10, 2024
filed on: 16th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On January 4, 2024 new director was appointed.
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2024 new director was appointed.
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 14, 2023 new director was appointed.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 14, 2023
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 2, 2023 director's details were changed
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 17, 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates April 17, 2022
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates April 17, 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 26, 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Welsh Government Qed Main Avenue Treforest CF37 5YR to Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ on August 3, 2020
filed on: 3rd, August 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 17, 2020
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: February 27, 2019
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 17, 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 2nd, July 2018
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates April 17, 2018
filed on: 7th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on March 20, 2018: 61300000.00 GBP
filed on: 29th, March 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 12th, July 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates April 17, 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 15th, July 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to April 17, 2016 with full list of members
filed on: 15th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On September 9, 2015 new director was appointed.
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2015
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on April 16, 2015: 55300000.00 GBP
filed on: 19th, June 2015
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: June 11, 2015
filed on: 12th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, May 2015
|
resolution |
Free Download
|
| AR01 |
Annual return made up to April 17, 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
|
SH01 |
Capital declared on April 22, 2015: 53950000.00 GBP
|
capital |
|
| CH01 |
On January 1, 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to April 17, 2014 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on April 25, 2014: 53950000.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: August 8, 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 27, 2013: 52000001.00 GBP
filed on: 24th, April 2013
|
capital |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, March 2013
|
incorporation |
Free Download
(35 pages)
|