AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 29th, March 2024
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 19th March 2024 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th March 2024.
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123885450003, created on Friday 1st September 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 123885450002 satisfaction in full.
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 11th, April 2023
| accounts
|
Free Download
(6 pages)
|
SH01 |
2.87 GBP is the capital in company's statement on Thursday 9th March 2023
filed on: 1st, April 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 123885450002, created on Thursday 13th October 2022
filed on: 16th, October 2022
| mortgage
|
Free Download
(26 pages)
|
MR04 |
Charge 123885450001 satisfaction in full.
filed on: 26th, September 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 8th July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2.85 GBP is the capital in company's statement on Tuesday 3rd May 2022
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 3rd May 2022 - new secretary appointed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
2.64 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2.82 GBP is the capital in company's statement on Monday 4th April 2022
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
2.52 GBP is the capital in company's statement on Friday 3rd December 2021
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 123885450001, created on Friday 20th August 2021
filed on: 22nd, August 2021
| mortgage
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th July 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 8th July 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 26th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
2.50 GBP is the capital in company's statement on Friday 11th June 2021
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 7th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th March 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office 2 Purcell Avenue Sandfields Business Centre Port Talbot SA12 7PQ Wales to Unit 1 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX on Thursday 4th February 2021
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 2nd, July 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 27th May 2020
filed on: 2nd, July 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th March 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th March 2020
filed on: 11th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2020
| incorporation
|
Free Download
(13 pages)
|