AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 18th December 20191001.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 28th September 2018 secretary's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th September 2018 director's details were changed
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 1st October 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Friday 23rd January 2015 - new secretary appointed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 23rd January 2015
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd January 2015
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2, New Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3UD to Unit 2320 Central Park Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RH on Thursday 20th November 2014
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st October 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 1st October 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
3003.00 GBP is the capital in company's statement on Monday 7th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 1st October 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 13th September 2012 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 1st October 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 7th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st October 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, June 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st October 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 9th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 4th November 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 7th, July 2008
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, February 2008
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on Wednesday 30th January 2008. Value of each share 1 £, total number of shares: 3003.
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/01/08
filed on: 2nd, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on Wednesday 30th January 2008. Value of each share 1 £, total number of shares: 3003.
filed on: 2nd, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, February 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 9th October 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 3.
filed on: 23rd, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd August 2007 New director appointed
filed on: 23rd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd August 2007 New director appointed
filed on: 23rd, August 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 23rd October 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 23rd October 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 6th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 22nd December 2005
filed on: 22nd, December 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, December 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 26th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 26th, October 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Friday 1st October 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st October 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|