AD01 |
Address change date: 2023/12/09. New Address: Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS. Previous address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
filed on: 9th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/09/01
filed on: 2nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/09/01
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, May 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/05/06.
filed on: 7th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/05/06 - the day director's appointment was terminated
filed on: 7th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/01
filed on: 4th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/09/04
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/09/07
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, May 2019
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2019/02/01 secretary's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/01/31
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/07
filed on: 22nd, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/21. New Address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG. Previous address: First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/08/31
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 24th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/09/07
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/09/07
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/08/31
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 18th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/08/31
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2016/06/23
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/23.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/23.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/31 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/09/09
capital
|
|
AD01 |
Address change date: 2015/04/08. New Address: First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS. Previous address: Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/08/31 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/09/09
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/08/31 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/08/31 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
2012/05/31 - the day director's appointment was terminated
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/08/31 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/07/21.
filed on: 21st, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/07/14 - the day director's appointment was terminated
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/07/14 - the day director's appointment was terminated
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/07/14 from Po Box 176, Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9YT United Kingdom
filed on: 14th, July 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/14.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2010
| incorporation
|
Free Download
(20 pages)
|