AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-19
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-02-02
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-02
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-02
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-02
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-02
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089906710003, created on 2022-11-22
filed on: 8th, December 2022
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 089906710002, created on 2022-11-22
filed on: 25th, November 2022
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2022-09-29
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-29
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 2nd, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-05-19
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2022-02-21
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-05-19
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2021-03-25
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2021-03-31: 389.08 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-12: 400.71 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-11: 297.45 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-12: 364.89 GBP
filed on: 21st, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-11: 291.82 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-07: 260.41 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-08
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 3rd, August 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-19
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-04-10
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 089906710001, created on 2019-02-06
filed on: 12th, February 2019
| mortgage
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2018-10-31: 251.25 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-10-31: 251.25 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-11-30 director's details were changed
filed on: 1st, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea Swansea SA1 8QY Wales to Baglan Bay Innovation Centre Central Avenue Port Talbot SA12 7AX on 2018-10-08
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 17th, July 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2017-10-19
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-19
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-04-10
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-02-02
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-21
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-09-25
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-05-01: 100.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-25: 113.58 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-01-29: 201.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 33 Ynys Street Port Talbot West Glamorgan SA13 1YW to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea Swansea SA1 8QY on 2018-01-29
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 15th, January 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-10
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-04-30
filed on: 14th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-10 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 19th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-10 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-13: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 10th, April 2014
| incorporation
|
Free Download
(7 pages)
|