AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, March 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
19042.85 GBP is the capital in company's statement on 2023/02/22
filed on: 28th, February 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, September 2022
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2022
|
incorporation |
Free Download
(34 pages)
|
SH01 |
2268.74 GBP is the capital in company's statement on 2022/04/04
filed on: 14th, April 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, June 2021
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 093434960004, created on 2021/03/31
filed on: 7th, April 2021
|
mortgage |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, March 2021
|
incorporation |
Free Download
(34 pages)
|
SH01 |
51479.76 GBP is the capital in company's statement on 2021/02/15
filed on: 25th, February 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, December 2020
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, December 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, December 2020
|
resolution |
Free Download
(1 page)
|
MR04 |
Charge 093434960001 satisfaction in full.
filed on: 26th, November 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 093434960002 satisfaction in full.
filed on: 26th, November 2020
|
mortgage |
Free Download
(1 page)
|
SH01 |
1479.76 GBP is the capital in company's statement on 2020/11/20
filed on: 23rd, November 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
2020/04/30 - the day director's appointment was terminated
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, February 2020
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, November 2019
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093434960003, created on 2019/10/22
filed on: 24th, October 2019
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 093434960002, created on 2019/10/22
filed on: 23rd, October 2019
|
mortgage |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2019/06/24.
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/24 - the day director's appointment was terminated
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 24th, June 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(15 pages)
|
SH01 |
197.08 GBP is the capital in company's statement on 2018/03/21
filed on: 23rd, March 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/03/23. New Address: 8 Cae Gwyrdd Greenmeadow Springs Cardiff CF15 7AB. Previous address: 49 st. Augustine Road Griffithstown Pontypool Gwent NP4 5EZ
filed on: 23rd, March 2018
|
address |
Free Download
(1 page)
|
SH01 |
184.54 GBP is the capital in company's statement on 2018/01/09
filed on: 8th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093434960001, created on 2018/01/09
filed on: 16th, January 2018
|
mortgage |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2017/12/13.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/12/13 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/07.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/07 - the day director's appointment was terminated
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2017
|
resolution |
Free Download
(35 pages)
|
SH01 |
177.63 GBP is the capital in company's statement on 2017/06/15
filed on: 28th, June 2017
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/08/31
filed on: 1st, February 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
132.00 GBP is the capital in company's statement on 2016/08/31
filed on: 1st, February 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2016
|
resolution |
Free Download
(27 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 8th, March 2016
|
resolution |
Free Download
(46 pages)
|
SH02 |
Sub-division of shares on 2016/02/25
filed on: 8th, March 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/25
filed on: 8th, March 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/05 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/07/30.
filed on: 1st, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/30.
filed on: 1st, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/30.
filed on: 1st, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/30.
filed on: 1st, August 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2014
|
incorporation |
Free Download
(9 pages)
|