| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on 2023-05-16
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-05-16
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-03-01
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 065419140007, created on 2022-05-13
filed on: 16th, May 2022
|
mortgage |
Free Download
(17 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, November 2020
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2019-05-20
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-04-28
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-04-28
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, December 2019
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on 2019-01-23
filed on: 3rd, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
|
accounts |
Free Download
(11 pages)
|
| SH02 |
Sub-division of shares on 2018-05-23
filed on: 24th, July 2018
|
capital |
Free Download
(6 pages)
|
| MR04 |
Satisfaction of charge 065419140005 in full
filed on: 2nd, July 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 065419140006 in full
filed on: 2nd, July 2018
|
mortgage |
Free Download
(1 page)
|
| AD01 |
New registered office address Bis Building Waun-Y-Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL. Change occurred on 2018-06-08. Company's previous address: Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF.
filed on: 8th, June 2018
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, June 2018
|
resolution |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2018-05-23
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 23rd, March 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 11th, January 2017
|
accounts |
Free Download
(42 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-20
filed on: 14th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-04-14: 99.00 GBP
|
capital |
|
| MR04 |
Satisfaction of charge 3 in full
filed on: 4th, February 2016
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 4 in full
filed on: 4th, February 2016
|
mortgage |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 065419140006, created on 2015-06-26
filed on: 30th, June 2015
|
mortgage |
Free Download
(12 pages)
|
| AD01 |
New registered office address Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF. Change occurred on 2015-04-21. Company's previous address: Unit 5 Waun Y Pound Industrial Estate Ebbw Vale Gwent NP23 6PL.
filed on: 21st, April 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-20
filed on: 21st, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 25th, March 2015
|
accounts |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 065419140005, created on 2015-03-05
filed on: 11th, March 2015
|
mortgage |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-20
filed on: 8th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-05-08: 99.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-03-31
filed on: 7th, January 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-20
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2012-03-31
filed on: 9th, January 2013
|
accounts |
Free Download
(9 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 20th, November 2012
|
mortgage |
Free Download
(10 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, November 2012
|
mortgage |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-20
filed on: 21st, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2011-03-31
filed on: 2nd, February 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-20
filed on: 18th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2010-03-31
filed on: 1st, February 2011
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2010-03-20 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-03-20 secretary's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-03-20 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-03-20 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-03-20
filed on: 9th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2009-03-31
filed on: 21st, January 2010
|
accounts |
Free Download
(21 pages)
|
| 363a |
Period up to 2009-05-28 - Annual return with full member list
filed on: 28th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, October 2008
|
mortgage |
Free Download
(9 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, October 2008
|
mortgage |
Free Download
(10 pages)
|
| 288a |
On 2008-04-16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-04-01 Director and secretary appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-04-01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-04-01 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-04-01 Appointment terminated secretary
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/04/2008 from the counting house celtic gateway cardiff cardiff CF11 0SN
filed on: 1st, April 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, March 2008
|
incorporation |
|