| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 8th Apr 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Thu, 21st Apr 2022, company appointed a new person to the position of a secretary
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Apr 2022
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 8th Apr 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 8th Apr 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England on Wed, 12th Aug 2020 to 120 Walter Road, Swansea Walter Road Swansea SA1 5RF
filed on: 12th, August 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered address from 120 Walter Road Swansea SA1 5RF on Mon, 27th Apr 2020 to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU
filed on: 27th, April 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Apr 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 6th Feb 2020
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Nov 2019 new director was appointed.
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th Nov 2019 new director was appointed.
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jul 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates Mon, 8th Apr 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 8th Apr 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Fri, 13th Apr 2018 director's details were changed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Sat, 8th Apr 2017
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Mar 2017
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Jan 2017 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Sep 2016
filed on: 19th, April 2016
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 8th Apr 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Thu, 10th Dec 2015 new director was appointed.
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 10th Dec 2015, company appointed a new person to the position of a secretary
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Aug 2015
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 3rd Aug 2015
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 8th Apr 2015
filed on: 2nd, June 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2015
|
resolution |
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2014
|
incorporation |
Free Download
(44 pages)
|