AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 29th, February 2024
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, September 2023
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2023
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 23rd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 13th, February 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, August 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-11
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2021
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, June 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-05-24
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 2nd, February 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-08-11
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 17th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-11
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 15th, October 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-08-29
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-11
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 097292180001, created on 2018-02-20
filed on: 21st, February 2018
|
mortgage |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-13
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-17
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 9th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-11
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 23rd, January 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2017-01-06 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016-12-12 secretary's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-12-12 director's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-08-31 to 2016-05-31
filed on: 7th, October 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-11
filed on: 6th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rhondda Cynon Taf CF45 4ER. Change occurred on 2016-09-06. Company's previous address: Ashfield House 25 Bron Y Deri Mountain Ash Rhondda Cynon Taff CF45 4LL United Kingdom.
filed on: 6th, September 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-11-19: 120.20 GBP
filed on: 10th, December 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-11-18
filed on: 10th, December 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, December 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, December 2015
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2015
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2015-08-12: 1.00 GBP
|
capital |
|