TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 1st, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 24th, November 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st October 2021 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Gilchrist Thomas Industrial Estate Blaenavon Pontypool NP4 9RL. Change occurred on Monday 22nd February 2021. Company's previous address: C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW.
filed on: 22nd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2020
|
resolution |
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 10th, June 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th February 2019.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th February 2019.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 5th, April 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 24th, April 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 24th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th March 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 22nd March 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 11th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th March 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 21st, May 2014
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th March 2014 director's details were changed
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th March 2014
filed on: 12th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 12th March 2014
|
capital |
|
AD01 |
Change of registered office on Tuesday 31st December 2013 from C/O C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom
filed on: 31st, December 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th March 2013
filed on: 21st, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 16th, May 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th March 2012
filed on: 13th, March 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 2nd February 2012 from the Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
filed on: 2nd, February 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 19th July 2011 from the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales
filed on: 19th, July 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 12th July 2011 from 33 Heathfield Swansea SA1 6HD
filed on: 12th, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th March 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th March 2011
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 12th, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th March 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 23rd, July 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Friday 13th March 2009 - Annual return with full member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 17th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 27th March 2008 - Annual return with full member list
filed on: 27th, March 2008
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 8th May 2007 (Secretary's particulars changed)
|
annual return |
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 8th, May 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 8th, May 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 17th May 2006 - Annual return with full member list
filed on: 17th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 17th May 2006 - Annual return with full member list
filed on: 17th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 19th, April 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 19th, April 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: 1 gilchrist thomas industrial estate blaenwavon gwent NP4 9RL
filed on: 8th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: 1 gilchrist thomas industrial estate blaenwavon gwent NP4 9RL
filed on: 8th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE
filed on: 23rd, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE
filed on: 23rd, March 2005
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 23rd March 2005 New secretary appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 23rd March 2005 New secretary appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 22nd March 2005 Secretary resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 22nd March 2005 Director resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 22nd March 2005 Director resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 22nd March 2005 Secretary resigned
filed on: 22nd, March 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2005
|
incorporation |
Free Download
(14 pages)
|