AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(41 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
49332.95 GBP is the capital in company's statement on Monday 26th April 2021
filed on: 2nd, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Tuesday 2nd April 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd April 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2019
| resolution
|
Free Download
(47 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB. Change occurred on Wednesday 1st August 2018. Company's previous address: Technium 2 Kings Road Swansea SA1 8PJ.
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 19th December 20171719.35 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 29/11/17
filed on: 24th, January 2018
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, January 2018
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2018
| incorporation
|
Free Download
(46 pages)
|
SH20 |
Statement by Directors
filed on: 24th, January 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
396210.76 GBP is the capital in company's statement on Wednesday 24th January 2018
filed on: 24th, January 2018
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(23 pages)
|
SH01 |
396210.76 GBP is the capital in company's statement on Wednesday 23rd November 2016
filed on: 27th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(27 pages)
|
SH01 |
391637.42 GBP is the capital in company's statement on Wednesday 27th January 2016
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 4th August 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd November 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(27 pages)
|
SH01 |
391637.42 GBP is the capital in company's statement on Tuesday 19th August 2014
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd November 2013
filed on: 23rd, January 2014
| annual return
|
Free Download
(26 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
390304.09 GBP is the capital in company's statement on Thursday 28th November 2013
filed on: 11th, December 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2013
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, December 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
256779.01 GBP is the capital in company's statement on Tuesday 11th June 2013
filed on: 10th, July 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2012
| resolution
|
Free Download
(49 pages)
|
CONNOT |
Change of name notice
filed on: 12th, December 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mc 500 LIMITEDcertificate issued on 12/12/12
filed on: 12th, December 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2012
| incorporation
|
Free Download
(20 pages)
|