CS01 |
Confirmation statement with no updates Wed, 15th Mar 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jun 2018
filed on: 2nd, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Fri, 14th May 2021 - the day director's appointment was terminated
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Mar 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Mar 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Mar 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 12th, February 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Mon, 2nd Jul 2018 director's details were changed
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Jun 2018 director's details were changed
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jun 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jun 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Jun 2018: 200.00 GBP
filed on: 26th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Mar 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2018
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 21st Mar 2017
filed on: 5th, February 2018
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2018
|
resolution |
Free Download
(19 pages)
|
AP03 |
New secretary appointment on Sun, 5th Mar 2017
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 21st Mar 2017 - the day secretary's appointment was terminated
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 21st Mar 2017 - the day director's appointment was terminated
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 15th Mar 2017
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Mar 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 18th, February 2016
|
accounts |
Free Download
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Mar 2015 with full list of members
filed on: 17th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 100.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sat, 15th Mar 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Mar 2013 with full list of members
filed on: 20th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 11th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Mar 2012 with full list of members
filed on: 27th, March 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 27th Mar 2012. Old Address: 15 Ty Gwyn Crescent Cariff CF25 5JL
filed on: 27th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Mar 2011 with full list of members
filed on: 22nd, March 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jul 2011
filed on: 28th, September 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2010
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|