SH03 |
Own shares purchase
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/29
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/07/255.50 GBP
filed on: 31st, July 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2023
| incorporation
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/08/24. New Address: Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA. Previous address: 2 Oldfield Road Bocam Park Bridgend CF35 5LF
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/07/29
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/07/2555.00 GBP
filed on: 3rd, August 2022
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016/07/02
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/25
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/07/25 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/29
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 25th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/07/31
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/29
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/06/17. New Address: 2 Oldfield Road Bocam Park Bridgend CF35 5LF. Previous address: 7 Woodfield Crescent London W5 1PD United Kingdom
filed on: 17th, June 2020
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 28th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/01
filed on: 24th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/01
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/07/30
filed on: 21st, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/01
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/07/31
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/01
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/07/02
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|