CS01 |
Confirmation statement with updates Thursday 26th October 2023
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th October 2023
filed on: 26th, October 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103047110002, created on Friday 13th October 2023
filed on: 20th, October 2023
|
mortgage |
Free Download
(50 pages)
|
CH03 |
On Tuesday 1st November 2016 secretary's details were changed
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 30th July 2023
filed on: 24th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st August 2016
filed on: 21st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103047110001, created on Thursday 3rd August 2023
filed on: 4th, August 2023
|
mortgage |
Free Download
(56 pages)
|
AP01 |
New director appointment on Thursday 22nd June 2023.
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th July 2022
filed on: 18th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th July 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st July 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 30th March 2020
filed on: 30th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 31st July 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 31st July 2018
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Sunday 30th April 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 25th August 2017
filed on: 25th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 31st July 2017
filed on: 25th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS Wales to 46- 48 Station Road Llanishen Cardiff CF14 5LU on Tuesday 3rd January 2017
filed on: 3rd, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 23rd November 2016
filed on: 23rd, November 2016
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2016
filed on: 17th, November 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 1st August 2016 - new secretary appointed
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 15a Station Road Llanishen Cardiff CF14 5LS on Tuesday 15th November 2016
filed on: 15th, November 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2016
|
incorporation |
Free Download
(28 pages)
|