AA |
Total exemption full accounts data made up to 29th June 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th July 2020: 650.00 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd November 2021
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2021
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2021
filed on: 26th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 13th July 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, June 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st May 2020: 585.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th June 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 25th July 2018
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
25th July 2018 - the day secretary's appointment was terminated
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 29th June 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 13th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th February 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th June 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 29th June 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th February 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th May 2016: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 29th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th January 2015: 650.00 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 28th February 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th May 2015: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 28th February 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 28th February 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 28th February 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 28th February 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1St Floor 20 Dunraven Place Bridgend Mid Glamorgan CF31 1JD Wales on 5th April 2011
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
CH03 |
On 1st July 2010 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 28th February 2010 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 28th February 2010 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th February 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 28th February 2009 to 30th June 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 27th March 2009 with shareholders record
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, February 2008
| incorporation
|
Free Download
(13 pages)
|