| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 29th, March 2024
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023
filed on: 29th, March 2024
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 31st, March 2023
|
accounts |
Free Download
(67 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Feb 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from Tue, 31st Mar 2020 to Tue, 30th Jun 2020
filed on: 12th, December 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Apr 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 15th Dec 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 15th Dec 2017 - the day director's appointment was terminated
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 4.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: Fri, 6th Feb 2015. New Address: C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH. Previous address: C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH
filed on: 6th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 6th, February 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 4.00 GBP
|
capital |
|
| TM01 |
Wed, 24th Dec 2014 - the day director's appointment was terminated
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, November 2014
|
resolution |
|
| MA |
Articles and Memorandum of Association
filed on: 4th, November 2014
|
incorporation |
Free Download
(9 pages)
|
| AP03 |
New secretary appointment on Wed, 2nd Apr 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 2nd Apr 2014 - the day secretary's appointment was terminated
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 29th Jan 2014 with full list of members
filed on: 12th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 12th Feb 2014: 4.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 29th Jan 2013 with full list of members
filed on: 6th, February 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Wed, 12th Dec 2012 - the day director's appointment was terminated
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 12th Dec 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Dec 2012 new director was appointed.
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 12th Dec 2012 - the day secretary's appointment was terminated
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sat, 6th Oct 2012
filed on: 6th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Jun 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Jun 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 11th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Wed, 22nd Feb 2012. Old Address: , C/O Phs, Western Industrial Estate Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH
filed on: 22nd, February 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 29th Jan 2012 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(11 pages)
|
| AUD |
Resignation of an auditor
filed on: 20th, May 2011
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 29th Jan 2011 with full list of members
filed on: 9th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Jul 2010 - the day director's appointment was terminated
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 29th Jun 2010. Old Address: , 82 Hampton Road West, Hanworth, Middlesex, TW13 6DZ
filed on: 29th, June 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 29th Jun 2010 - the day director's appointment was terminated
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 21st, June 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 29th Jan 2010 with full list of members
filed on: 25th, February 2010
|
annual return |
Free Download
(4 pages)
|
| SA |
Affairs statement
filed on: 1st, June 2009
|
miscellaneous |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2009
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, January 2009
|
incorporation |
Free Download
(20 pages)
|