AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st September 2021 secretary's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 20th November 2018 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th November 2018 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on Monday 1st April 2019
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
CH03 |
On Tuesday 20th November 2018 secretary's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, June 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 30th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
|
|
CH01 |
On Tuesday 2nd June 2015 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd June 2015 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 30th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 30th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 30th March 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 30th March 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 21st December 2011 from C/O C/O Bevan and Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Sunday 10th April 2011
filed on: 19th, December 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2011
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sunday 10th April 2011
filed on: 19th, December 2011
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Wednesday 31st March 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 30th March 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, April 2011
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 26th May 2010 from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
filed on: 26th, May 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 30th March 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 1st April 2010 from Russell House, Russell Street Swansea Swansea SA1 4HR
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Monday 31st March 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 31st March 2009
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 31st March 2008
filed on: 31st, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(12 pages)
|