AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd November 2023
filed on: 2nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd November 2023
filed on: 2nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd November 2023 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 12th October 2023
filed on: 12th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th June 2020
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to 36 Commercial Street Tredegar NP22 3DJ on Wednesday 10th March 2021
filed on: 10th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, October 2020
|
accounts |
Free Download
(12 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 40 st. Vincents Drive Monmouth Gwent NP25 5DS Wales to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on Thursday 20th December 2018
filed on: 20th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th June 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, May 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 19th April 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th April 2018
filed on: 12th, April 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Saturday 30th June 2018.
filed on: 23rd, March 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 26th June 2017
filed on: 28th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 28th July 2017
filed on: 28th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Sunday 1st January 2017
filed on: 25th, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wednesday 15th June 2016 director's details were changed
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 26th June 2016 with full list of members
filed on: 13th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th July 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 5th, August 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ to 40 st. Vincents Drive Monmouth Gwent NP25 5DS on Sunday 26th July 2015
filed on: 26th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 26th June 2015 with full list of members
filed on: 19th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 19th July 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th June 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|