AA |
Micro company accounts made up to 30th September 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 1st October 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 16th March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 16th March 2023
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 13th March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 30th September 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th September 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st August 2021: 142.50 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 12th May 2021
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th July 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 13th July 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th July 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th May 2021: 10.00 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 12th May 2021
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 28th, May 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 Station Road Hirwaun Aberdare CF44 9TA on 13th November 2017 to Britannia House Caerphilly Business Park Caerphilly CF83 3GG
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st October 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 16th May 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th August 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Greenways Abernant Aberdare Mid Glamorgan CF44 0GW Wales on 17th August 2015 to 52 Station Road Hirwaun Aberdare CF44 9TA
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 90.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|