CS01 |
Confirmation statement with updates Saturday 27th April 2024
filed on: 28th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 28th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th April 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 17 Sunningdale Avenue Mayals Swansea SA3 5HR. Change occurred on Friday 7th August 2020. Company's previous address: 17 Ilston Way West Cross Swansea SA3 5LG Wales.
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 15th June 2020
filed on: 7th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th April 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th April 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 17 Ilston Way West Cross Swansea SA3 5LG. Change occurred on Thursday 22nd June 2017. Company's previous address: 81 Fairwood Road West Cross Swansea SA3 5JP.
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 27th April 2011) of a secretary
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
|
AD01 |
New registered office address 81 Fairwood Road West Cross Swansea SA3 5JP. Change occurred on Wednesday 1st April 2015. Company's previous address: 2 Heol Cadnawes Cwmrhydyceirw Swansea West Glamorgan SA6 6TN Wales.
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 5th June 2014 from 20 Excelsior 3 Princess Way Swansea SA1 3LQ
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 29th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 26th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, October 2011
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 27th April 2011
filed on: 12th, July 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 22nd June 2011 from 26 Woodrush Way Romford RM6 5BL United Kingdom
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|