AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, April 2024
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 18th July 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 18th July 2022 secretary's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit C Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP on 8th September 2022 to Amber House Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 18th July 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th April 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On 1st December 2021, company appointed a new person to the position of a secretary
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084933440002, created on 1st March 2021
filed on: 2nd, March 2021
| mortgage
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 8th October 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 17th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 17th April 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2020
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 10th March 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th March 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 10th March 2020
filed on: 31st, March 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th April 2014: 100.00 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th January 2019
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 14th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th April 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 29B South Street Chichester West Sussex PO19 1EL England at an unknown date to Unit C Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th April 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit G Gelli-Hirion Industrial Estate Pontypridd Mid Glamorgan CF37 5SX Wales on 7th July 2014
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084933440001
filed on: 27th, February 2014
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 292 North Road Cardiff CF14 3BN Wales on 28th January 2014
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 252 Cowbridge Road East Canton Cardiff CF5 1GZ United Kingdom on 23rd October 2013
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2013
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2013
| incorporation
|
Free Download
(22 pages)
|