AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On February 4, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR. Change occurred on February 4, 2022. Company's previous address: Unit 2 Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TD.
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On February 4, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 20, 2018 secretary's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2016
| resolution
|
Free Download
(43 pages)
|
SH01 |
Capital declared on May 19, 2016: 715453.00 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2016
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to March 11, 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 12, 2014: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 7, 2013. Old Address: 13/14 Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR United Kingdom
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on March 23, 2011. Old Address: 13/14 Merthyr Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 26, 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, December 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2009: 100.00 GBP
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 5th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to April 15, 2009 - Annual return with full member list
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to April 14, 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to March 8, 2006 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 8, 2006 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to April 9, 2005 - Annual return with full member list
filed on: 9th, April 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Secretary resigned; Location of register of members address changed
annual return
|
|
363s |
Period up to April 9, 2005 - Annual return with full member list
filed on: 9th, April 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Secretary resigned; Location of register of members address changed
annual return
|
|
225 |
Accounting reference date extended from 28/02/05 to 31/07/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/07/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
288b |
On April 7, 2004 Secretary resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2004 New secretary appointed;new director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2004 New secretary appointed;new director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2004 Secretary resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2004 Director resigned
filed on: 7th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 7, 2004 New director appointed
filed on: 7th, April 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2004
| incorporation
|
Free Download
(12 pages)
|