PSC07 |
Cessation of a person with significant control October 11, 2023
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 21, 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On October 11, 2023 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2023 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on October 11, 2023
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control October 11, 2023
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 11, 2023
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2023 to August 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On October 16, 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 16, 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 10, 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 10, 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on September 2, 2021
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates October 10, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control November 20, 2018
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 20, 2018
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on October 10, 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2019
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 10, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 28, 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 28, 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 28, 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 28, 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 10, 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 12 250 Carmarthen Road Itec Centre Swansea West Glamorgan SA1 1HG to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on December 17, 2015
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On October 10, 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 3 Cwmbwrla Workshops Ysgubor Fach Street Swansea West Glamorgan SA1 2DD to Unit 12 250 Carmarthen Road Itec Centre Swansea West Glamorgan SA1 1HG on September 30, 2015
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 19, 2014 director's details were changed
filed on: 19th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 10, 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 3rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 30, 2012. Old Address: 39 Waun Penlan Pontardawe Swansea Wales SA8 3BB Wales
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(8 pages)
|