| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Oct 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Unit 12 (2B) Pantglas Industrial Estate Newport Road Bedwas Caerphilly CF83 8DR on Wed, 1st Dec 2021 to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Jun 2021 new director was appointed.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Sat, 2nd Jul 2016
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Aug 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Aug 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Sep 2014: 50000.00 GBP
capital
|
|
| CH01 |
On Wed, 16th Jul 2014 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Aug 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
On Wed, 6th Feb 2013 new director was appointed.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Feb 2013
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, November 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Aug 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Aug 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 29th Mar 2011. Old Address: , Newport Road,, Bedwas, Caerphilly, CF83 8YE
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Aug 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(14 pages)
|
| CH01 |
On Sat, 6th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Aug 2009
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, December 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On Wed, 9th Sep 2009 Appointment terminated secretary
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Tue, 30th Sep 2008 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Thu, 7th Feb 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 7th Feb 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/08 from: old newport road, bedwas, caerphilly, CF83 8YE
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/08 from: old newport road, bedwas, caerphilly, CF83 8YE
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/12/06 from: c/o watts gregory, elfed house, oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/12/06 from: c/o watts gregory, elfed house, oak tree court, mulberry drive, cardiff gate business park, cardiff CF23 8RS
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
| 288a |
On Fri, 15th Dec 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 15th Dec 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 09/01/06
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 09/01/06
filed on: 30th, January 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 49999 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, January 2006
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, January 2006
| resolution
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 49999 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th Jan 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Dec 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 20th Dec 2005 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Dec 2005 New secretary appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(12 pages)
|