CS01 |
Confirmation statement with updates Wed, 16th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Aug 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB Wales on Mon, 4th Jul 2022 to Severn House Hazell Drive Newport South Wales NP10 8FY
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Aug 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Jun 2021: 100.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Jun 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Jun 2021
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Jun 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Aug 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Aug 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 4a Ashbys, William Brown Close Llantarnam Park Cwmbran Gwent NP44 3AB on Thu, 23rd Aug 2018 to 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 23rd Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jun 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Wed, 19th Jul 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 19th Jul 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jun 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 28th Jun 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 28th Jun 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Jun 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jun 2014
filed on: 2nd, August 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 15th Nov 2013 director's details were changed
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Nov 2013 director's details were changed
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Tue, 13th Aug 2013. Old Address: Lansdowne House City Forum 250 City Forum London London EC1V 2PU England
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jun 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Jun 2013: 10 GBP
capital
|
|
CH01 |
On Wed, 22nd May 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd May 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Jun 2012: 6.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 10.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 3rd Sep 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2012
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|