CS01 |
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st January 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 31st January 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd November 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2022
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 090065660002, created on Thursday 28th April 2022
filed on: 3rd, May 2022
| mortgage
|
Free Download
(35 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 31st January 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, April 2022
| gazette
|
Free Download
(1 page)
|
MR04 |
Charge 090065660001 satisfaction in full.
filed on: 7th, April 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st January 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 31st January 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 3rd April 2019
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 6th June 2019
filed on: 6th, June 2019
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 22nd March 2019.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 84 High Street Barry Vale of Glamorgan CF62 7DX to Building 282 Twin Peaks Aerospace Business Park St Athan Vale of Glamorgan CF62 4WA on Friday 29th March 2019
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 31st January 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st January 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st January 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2015
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2015
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Wednesday 30th September 2015. Originally it was Sunday 31st May 2015
filed on: 20th, February 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 12th October 2014.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd October 2014.
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, October 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, October 2014
| resolution
|
|
AA01 |
Accounting period extended to Sunday 31st May 2015. Originally it was Thursday 30th April 2015
filed on: 24th, July 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd July 2014.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090065660001
filed on: 30th, June 2014
| mortgage
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2014
| incorporation
|
Free Download
(54 pages)
|