PSC04 |
Change to a person with significant control Friday 12th April 2024
filed on: 14th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Chapel Street Mumbles Swansea SA3 4NH. Change occurred on Friday 12th April 2024. Company's previous address: 14 Llys Pendderi Llanelli SA14 9PY Wales.
filed on: 12th, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 12th April 2024
filed on: 12th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th April 2024 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 27th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 5th October 2022
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st October 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 14 Llys Pendderi Llanelli SA14 9PY. Change occurred on Thursday 26th November 2020. Company's previous address: 46 Glanymor Park Drive, Glanymor Park Loughor Swansea SA4 6UQ Wales.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 27th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th May 2019
filed on: 10th, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Sunday 27th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 20th May 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 46 Glanymor Park Drive, Glanymor Park Loughor Swansea SA4 6UQ. Change occurred on Wednesday 9th August 2017. Company's previous address: 46 Glanymor Park Loughor Swansea SA4 6UQ.
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 27th January 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
|
AP01 |
New director appointment on Thursday 28th January 2016.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st January 2015 (was Tuesday 31st March 2015).
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th January 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th March 2015
capital
|
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Glanymor Park Loughor Swansea SA4 6UQ. Change occurred on Monday 2nd March 2015. Company's previous address: 46 Glanymor Park Drive Glanymor Park Loughor Swansea SA4 6UQ.
filed on: 2nd, March 2015
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Glanymor Park Drive Glanymor Park Loughor Swansea SA4 6UQ. Change occurred on Thursday 19th February 2015. Company's previous address: 145-157 St John Street London EC1V 4PW England.
filed on: 19th, February 2015
| address
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|