AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, November 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-30
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-11-04 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-04 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-12-05
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-01-25 director's details were changed
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-23 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 4th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-23
filed on: 16th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 8000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-19
filed on: 31st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-23
filed on: 21st, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-13
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-23
filed on: 13th, March 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-13
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-23
filed on: 19th, April 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-23
filed on: 29th, March 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2009-07-27: 8000.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-23
filed on: 23rd, February 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, February 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, August 2009
| resolution
|
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 27/07/09
filed on: 27th, August 2009
| capital
|
Free Download
(1 page)
|
88(2) |
Alloted 7998 shares from 2009-07-27 to 2009-07-27. Value of each share 1 gbp, total number of shares: 8000.
filed on: 27th, August 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-08-24 Appointment terminated secretary
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/2009 from 1 main avenue brackla industrial estate bridgend CF31 2AL
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-08-24 Director appointed
filed on: 24th, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-02-23 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/05/2008 from 1 main ave brackla industrial estate bridgend CF31 2AL
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-05-14 - Annual return with full member list
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 3rd, March 2008
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-05-01 - Annual return with full member list
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-05-01 - Annual return with full member list
filed on: 1st, May 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(19 pages)
|