AD01 |
Change of registered address from Level 4 Brackla House Brackla Street Bridgend Glamorgan South Wales CF31 1BZ on 2024/04/03 to Brackla House Brackla Street Bridgend Glamorgan CF31 1BZ
filed on: 3rd, April 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/07
filed on: 17th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, November 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/09/16.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/16
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/16.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/16
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/16.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/09/16
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 2023/09/16, company appointed a new person to the position of a secretary
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 8th, December 2022
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2022/09/10.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/10.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/09/10 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/09/10 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/01
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/01
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/01
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2022
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2022/05/09
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/21
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2021/10/04
filed on: 4th, October 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/09/11, company appointed a new person to the position of a secretary
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/09/11
filed on: 27th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/25
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/11/12 director's details were changed
filed on: 15th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/12.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/12.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, July 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2020/05/14
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/05.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2019/10/28 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/17
filed on: 21st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/13.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/13.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/13.
filed on: 20th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/13.
filed on: 20th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/28.
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/28.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/05
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2018/04/14.
filed on: 15th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2017/06/03
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/03
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/06/03 director's details were changed
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/01/01 director's details were changed
filed on: 1st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/10.
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 15th, September 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2016/07/07
filed on: 14th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/10
filed on: 11th, January 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 4th, November 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2015/04/25.
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/10
filed on: 12th, January 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/12/01
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 14th, August 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/10
filed on: 13th, January 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 23rd, September 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2013/08/05 director's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/05.
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/08/05 director's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2013/03/31 from 2013/01/31
filed on: 10th, June 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/10
filed on: 15th, January 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, May 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, May 2012
|
incorporation |
Free Download
(22 pages)
|
CH01 |
On 2012/04/03 director's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/02/23 director's details were changed
filed on: 29th, February 2012
|
officers |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2012
|
incorporation |
|