CS01 |
Confirmation statement with no updates 2023-09-16
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-09-29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-01
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-01
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-01
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-29 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-01
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-16
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-12
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086180840001, created on 2021-04-28
filed on: 4th, May 2021
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-12
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 95 st. Teilo Street Pontarddulais Swansea SA4 8SR Wales to County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG on 2020-07-02
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-03-25
filed on: 25th, March 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-12
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-06-28
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-06-28
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-08-01: 100.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 25th, April 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-28
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2016-04-06 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Nythfa, Tircoed Forest Village Penllergaer Swansea SA4 9SP to 95 st. Teilo Street Pontarddulais Swansea SA4 8SR on 2017-06-12
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-28 with full list of members
filed on: 28th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-28: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 103 Marcroft Road Port Tennant Swansea SA1 8PN Wales to 2 Nythfa, Tircoed Forest Village Penllergaer Swansea SA4 9SP on 2014-08-07
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-22 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|