CS01 |
Confirmation statement with no updates 2024/01/11
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 24th, July 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/11
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, August 2022
| accounts
|
Free Download
(19 pages)
|
PSC07 |
Cessation of a person with significant control 2019/08/29
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/07 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/05/30. New Address: Unit 1 Aiwa Technology Park Newbridge Newport NP11 5AN. Previous address: Unit 17 Severn Farm Industrial Estate Welshpool Powys SY21 7DF Wales
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/05 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2020
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 19th, August 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/11
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/11/21. New Address: Unit 17 Severn Farm Industrial Estate Welshpool Powys SY21 7DF. Previous address: Unit 17 Severn Farm Industrial Estate Welshpool Powys Wales
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, June 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/11
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, June 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/11
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/05/11
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2016/07/20 - the day director's appointment was terminated
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/20.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/05/31
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/11 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on 2016/05/17
filed on: 17th, May 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/05/04. New Address: Unit 17 Severn Farm Industrial Estate Welshpool Powys. Previous address: The Barn Cefn Goleu Meifod Powys SY22 6DP
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/05/03 - the day secretary's appointment was terminated
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/05/31
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/11 with full list of members
filed on: 6th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/06
capital
|
|
AA |
Accounts for a micro company for the period ending on 2014/05/31
filed on: 31st, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/11 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2014/05/01 secretary's details were changed
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/11 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 25th, February 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/11 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/05/11 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 4th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/05/11 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/05/11 secretary's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/13 Secretary appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2009
| incorporation
|
Free Download
(12 pages)
|