AD01 |
Address change date: 12th February 2024. New Address: 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB. Previous address: 24 Bridge Street Newport NP20 4SF
filed on: 12th, February 2024
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 19th October 2023
filed on: 19th, October 2023
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confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 19th October 2022
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control 18th October 2021
filed on: 19th, October 2022
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persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control 18th October 2020
filed on: 22nd, October 2021
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persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Address change date: 3rd December 2018. New Address: 24 Bridge Street Newport NP20 4SF. Previous address: 24 Bridge Street Newport NP20 4SF United Kingdom
filed on: 3rd, December 2018
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2017
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 1st November 2017. New Address: 24 Bridge Street Newport NP20 4SF. Previous address: 24 Bridge Street Newport South Wales NP20 4SF
filed on: 1st, November 2017
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(9 pages)
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CH01 |
On 1st November 2016 director's details were changed
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st November 2016 secretary's details were changed
filed on: 11th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 17th October 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 2.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 17th October 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 11th November 2013 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 11th November 2013 secretary's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th October 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2012 with full list of members
filed on: 2nd, November 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th October 2011 with full list of members
filed on: 24th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, August 2011
|
accounts |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, June 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, May 2011
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th October 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2009 with full list of members
filed on: 1st, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 5th, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st March 2008
filed on: 7th, October 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, August 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 4th, August 2008
|
accounts |
Free Download
(1 page)
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363a |
Annual return up to 24th October 2007 with shareholders record
filed on: 24th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 24th October 2007 with shareholders record
filed on: 24th, October 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 28th November 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 28th November 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th November 2006 New director appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th November 2006 New director appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th November 2006 New secretary appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/11/06 from: 10 cromwell place south kensington london SW7 2JN
filed on: 7th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On 7th November 2006 New secretary appointed
filed on: 7th, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/11/06 from: 10 cromwell place south kensington london SW7 2JN
filed on: 7th, November 2006
|
address |
Free Download
(1 page)
|
288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th October 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th October 2006 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th October 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 17th, October 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
|
incorporation |
Free Download
(14 pages)
|