AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 31st, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to 2021-10-30 (was 2021-10-31).
filed on: 28th, October 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2022
| incorporation
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 28th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 30th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 30th, July 2019
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2012-05-12 secretary's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 14th, November 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2017-10-30
filed on: 24th, July 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2017-04-30 (was 2017-10-31).
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 4th, November 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012-05-12 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-04
filed on: 31st, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-31: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 5th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-04
filed on: 7th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 100.00 GBP
capital
|
|
CH01 |
On 2015-04-10 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-08 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-04
filed on: 5th, March 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2015-03-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-04
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-04
filed on: 24th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-04
filed on: 13th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2011-05-31 to 2011-04-30
filed on: 26th, November 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-04
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2009-05-31
filed on: 12th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-07-27 - Annual return with full member list
filed on: 27th, July 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 3rd, April 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/02/2009 from furze bank 34 hanover street swansea west glam SA1 6BA
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-05-31
filed on: 4th, June 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2007-06-27 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-27 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-08-08 New director appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-08-08 New director appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-05-12. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-05-12. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/07/06 from: furze bank 34 hanover street swansea SA1 6BA
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/06 from: furze bank 34 hanover street swansea SA1 6BA
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-07-10 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-10 New secretary appointed;new director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-10 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-10 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-10 New director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-10 New secretary appointed;new director appointed
filed on: 10th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(12 pages)
|