| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2022
| gazette
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 11th, March 2022
| accounts
|
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Ascot House Ascot House 246 Court Oak Road Harborne, Birmingham Birmingham B32 2EG. Change occurred on Wednesday 20th January 2021. Company's previous address: Unit 2 Usk Castle Estate Monmouth Road Gwehelog Usk NP15 1QX Wales.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Tuesday 30th June 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Tuesday 30th June 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Tuesday 30th June 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 30th July 2020.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 2 Usk Castle Estate Monmouth Road Gwehelog Usk NP15 1QX. Change occurred on Tuesday 10th November 2020. Company's previous address: Unit 2 Usk Castle Chase Gwenhelog Monmouthshire England.
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control Monday 22nd June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 22nd June 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control Monday 22nd June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 22nd June 2020.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 22nd June 2020.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 25th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control Monday 22nd June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 8th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Unit 2 Usk Castle Chase Gwenhelog Monmouthshire. Change occurred on Friday 14th February 2020. Company's previous address: Ascot House 246 Court Oak Road Birmingham B32 2EG England.
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 8th June 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control Monday 2nd July 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 2nd July 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Monday 2nd July 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Friday 8th June 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Friday 8th June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Tuesday 8th May 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Friday 8th June 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 1st June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Ascot House 246 Court Oak Road Birmingham B32 2EG. Change occurred on Thursday 17th May 2018. Company's previous address: Unit4 New Buildings Parkway Industrial Estate Caldicot NP26 5UT Wales.
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Unit4 New Buildings Parkway Industrial Estate Caldicot NP26 5UT. Change occurred on Monday 16th April 2018. Company's previous address: Suite 6, Apex House Wonastow Road Industrial Estate (East) Monmouth NP25 5JB Wales.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Friday 30th June 2017 (was Thursday 31st August 2017).
filed on: 31st, March 2018
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 13th December 2017.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 13th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Suite 6, Apex House Wonastow Road Industrial Estate (East) Monmouth NP25 5JB. Change occurred on Friday 20th October 2017. Company's previous address: Unit 6 New Dunn Business Park Sling, Coleford Gloucester Gloucestershire GL16 8JD.
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 8th August 2017) of a secretary
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 1st June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st February 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 6th January 2017
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 6th January 2017.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2016
| gazette
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 13th, September 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
11.00 GBP is the capital in company's statement on Tuesday 13th September 2016
capital
|
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 1st December 2015
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 1st May 2016.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 10th May 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 10th, February 2016
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 1st December 2015
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 6 New Dunn Business Park Sling, Coleford Gloucester Gloucestershire GL16 8JD. Change occurred on Monday 16th November 2015. Company's previous address: 61 Hardwick Av Chepstow Monmouthshire NP16 5EB United Kingdom.
filed on: 16th, November 2015
| address
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, June 2015
| incorporation
|
Free Download
(7 pages)
|