AA |
Full accounts data made up to Wednesday 30th November 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 30th November 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Monday 30th November 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(23 pages)
|
AP03 |
On Wednesday 25th November 2020 - new secretary appointed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2020.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 25th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th November 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th November 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Monday 19th November 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th November 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th August 2018 director's details were changed
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th August 2018 director's details were changed
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th November 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th November 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to Monday 30th November 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Saturday 26th December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 8th, December 2015
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 23rd July 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th November 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
|
|
AD02 |
Location of register of charges has been changed from 3 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England to 41 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD at an unknown date
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 2nd, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 1st January 2015 - new secretary appointed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th December 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 5th January 2015
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 24th December 20142000.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 28th, October 2014
| resolution
|
|
AA |
Group of companies' accounts made up to Saturday 30th November 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, May 2014
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 30th November 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 28th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th November 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 28th April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th November 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 30th November 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Wednesday 28th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 28th April 2010 secretary's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 28th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 28th April 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 13th October 2009 - new secretary appointed
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2010 to 30/11/2009
filed on: 28th, September 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 28/08/09
filed on: 28th, September 2009
| capital
|
Free Download
(1 page)
|
88(2) |
Alloted 2498 shares from Friday 28th August 2009 to Friday 28th August 2009. Value of each share 1 gbp, total number of shares: 2500.
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 10th August 2009 Director appointed
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 7th May 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 7th, May 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/05/2009 from one caspian point caspian way cardiff CF10 4DQ
filed on: 7th, May 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2008
| incorporation
|
Free Download
(14 pages)
|