RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
125.67 GBP is the capital in company's statement on Wednesday 27th December 2023
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st July 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 18th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
109.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
119.00 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Thursday 30th March 2023
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 28th March 2023 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th March 2023.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 1st March 2023
filed on: 29th, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
106.00 GBP is the capital in company's statement on Thursday 2nd March 2023
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 1st March 2023
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st July 2022
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st July 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Tuesday 22nd September 2020
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 8th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Mha Broomfield Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins Charter Court Swansea Enterprise Park Swansea SA7 9FS on Thursday 2nd May 2019
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 8th March 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 5th, April 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bloomfield and Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to Mha Broomfield Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS on Tuesday 17th July 2018
filed on: 17th, July 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, March 2018
| incorporation
|
Free Download
(10 pages)
|