AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 4th November 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th November 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 25th January 2018 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th January 2016: 8000.00 GBP
capital
|
|
CH01 |
On 6th November 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th March 2015: 8000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 19th August 2014
filed on: 31st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th July 2009: 8000.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Gate House Lichard Uindustrial Estate Bridgend CF31 2AL on 10th February 2010
filed on: 10th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(5 pages)
|
MISC |
Form 123
filed on: 30th, October 2009
| miscellaneous
|
Free Download
(1 page)
|
288a |
On 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 24th August 2009 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 24th August 2009 Appointment terminated secretary
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/2009 from 1 main avenue brackla industrial estate bridgend CF31 2AL
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2009
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 24th, August 2009
| resolution
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 23rd February 2009 with complete member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th May 2008 with complete member list
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|