AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(69 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th May 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2022.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(60 pages)
|
TM01 |
Director appointment termination date: Friday 16th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 27th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 21st February 2022
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on Thursday 10th October 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
|
AP01 |
New director appointment on Friday 5th October 2018.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(39 pages)
|
AD01 |
Registered office address changed from Bryngarw House Brynmenyn Bridgend South Wales CF32 8UU to Stable Offices Bryngarw Park Brynmenyn Bridgend CF32 8UU on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th May 2016, no shareholders list
filed on: 14th, June 2016
| annual return
|
Free Download
(12 pages)
|
AP03 |
On Tuesday 10th May 2016 - new secretary appointed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016.
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 13th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to Bryngarw House Brynmenyn Bridgend South Wales CF32 8UU on Wednesday 29th July 2015
filed on: 29th, July 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2015
| incorporation
|
Free Download
(25 pages)
|