AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Sun, 1st Oct 2023: 147.82 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(7 pages)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, June 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Mar 2023 - 115.21 GBP
filed on: 15th, June 2023
| capital
|
Free Download
(13 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(26 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 10th Oct 2022 - 126.08 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Mon, 10th Oct 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 14th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st May 2022 - 136.95 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(15 pages)
|
TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(43 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2022: 143.48 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(26 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2020 - 132.61 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(15 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Mar 2020 - 119.56 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(14 pages)
|
TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 4th, October 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
(43 pages)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2020: 141.30 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(7 pages)
|
TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Mon, 29th Apr 2019: 130.43 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(7 pages)
|
AP01 |
On Mon, 29th Apr 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 11th Apr 2019 - 119.56 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, December 2018
| capital
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 5th Apr 2018 - 123.90 GBP
filed on: 31st, December 2018
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 31st, December 2018
| resolution
|
Free Download
|
SH01 |
Capital declared on Sun, 1st Apr 2018: 134.77 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 5th Jul 2018. New Address: Venture Court Waterside Business Park Valley Way, Enterprise Park Swansea SA6 8AH. Previous address: Venture Court Waterside Business Park Valley Way, Enterprise Park Swansea SA6 8QP
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 5th Jul 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(23 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 30th Sep 2017 - 115.21 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Apr 2017: 121.74 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2017
| incorporation
|
Free Download
(53 pages)
|
AP01 |
On Tue, 25th Apr 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Apr 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, March 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(24 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 31st Mar 2016
filed on: 9th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 2nd Dec 2014 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Dec 2014 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2014
| incorporation
|
Free Download
(63 pages)
|
SH01 |
Capital declared on Tue, 2nd Dec 2014: 100.00 GBP
capital
|
|