CS01 |
Confirmation statement with no updates 2023/04/07
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/04/04
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/07
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/04/04
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/11/04
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/07
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/07
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/23.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/23.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 17th, March 2020
| accounts
|
Free Download
(10 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on 2019/08/06
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/05/19
filed on: 10th, June 2019
| insolvency
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 14th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/07
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/07
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Zone 3 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE on 2018/05/25 to Unit 1, Main Building, Bay Studio Business Park Fabian Way Crymlyn Burrows Swansea SA1 8QB
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/09/30. Originally it was 2018/03/31
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017/04/07
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/04/06.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/07
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2015/04/01, company appointed a new person to the position of a secretary
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/07
filed on: 30th, April 2015
| annual return
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, December 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 068717720001, created on 2014/08/01
filed on: 6th, August 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/07
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/07
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/06/28 from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/07
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/16.
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/07
filed on: 26th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/07
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, April 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 14th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2009
| incorporation
|
Free Download
(9 pages)
|