TM01 |
Director's appointment was terminated on 2024-03-22
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-29
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-11-29
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 23rd, August 2022
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, January 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-12-31: 812.11 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-12-20: 662.11 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-11-29
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2021-10-25: 797.01 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2021
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 17/09/21
filed on: 13th, October 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, October 2021
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-11-29
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019-11-29
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 21st, June 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-02-28: 797.01 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-29
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-29
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016-11-29
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, August 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-02-17: 3612.01 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
| resolution
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-31: 567.01 GBP
filed on: 8th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA. Change occurred on 2014-12-17. Company's previous address: Fedwyldan Glasbury on Wye Powys Hereford HR3 5ND United Kingdom.
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087967860001, created on 2014-11-05
filed on: 8th, November 2014
| mortgage
|
Free Download
(12 pages)
|
CH01 |
On 2014-09-15 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-14
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-01-09: 330.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-01-28: 427.40 GBP
filed on: 11th, February 2014
| capital
|
Free Download
(7 pages)
|
AP02 |
Appointment (date: 2014-02-11) of a member
filed on: 11th, February 2014
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2014
| incorporation
|
Free Download
(41 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2013
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|