RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
On September 5, 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 6, 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 7, 2023 new director was appointed.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 7, 2023 new director was appointed.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 7, 2023 new director was appointed.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 15, 2022 new director was appointed.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, September 2021
| accounts
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2021
| incorporation
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 21, 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On February 2, 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 2, 2021 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 2, 2021 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB. Change occurred on January 19, 2021. Company's previous address: 21 Dean Street Newport NP19 7FD Wales.
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Co/Azets Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB. Change occurred on January 19, 2021. Company's previous address: Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales.
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Dean Street Newport NP19 7FD. Change occurred on January 11, 2021. Company's previous address: C/O Tax Assist Accountants 61 Caerleon Road Newport Gwent NP19 7BW Wales.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 3, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on May 22, 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2018 new director was appointed.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 16, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2018
| incorporation
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2018
| incorporation
|
Free Download
(9 pages)
|
AP01 |
On September 25, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 25, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2018
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(26 pages)
|
AP01 |
On February 6, 2017 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 8, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 7th, July 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on June 2, 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, May 2017
| resolution
|
Free Download
(4 pages)
|
AP01 |
On February 12, 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 20, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 6, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 14, 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 14, 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2017 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2017
filed on: 14th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 8, 2016
filed on: 20th, February 2016
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2015
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tax Assist Accountants 61 Caerleon Road Newport Gwent NP19 7BW. Change occurred on September 30, 2015. Company's previous address: 41 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GG.
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return, no members record, drawn up to February 8, 2015
filed on: 8th, February 2015
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 1, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2014 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2014 new director was appointed.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2014
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(29 pages)
|
AP01 |
On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 2, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(13 pages)
|
AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 5, 2014) of a secretary
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to March 2, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On April 2, 2013 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(21 pages)
|
AD01 |
Company moved to new address on October 25, 2012. Old Address: Stebonheath Centre Stebonheath Terrace Llanelli Carmarthenshire SA15 1NE
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 22, 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 2, 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2012
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(16 pages)
|
AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to March 2, 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 24, 2010 director's details were changed
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 24, 2011
filed on: 24th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2011 new director was appointed.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(18 pages)
|
AP01 |
On May 14, 2010 new director was appointed.
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2010 new director was appointed.
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to March 2, 2010
filed on: 26th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 3, 2010 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 17, 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 17, 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2009
| incorporation
|
Free Download
(33 pages)
|