CS01 |
Confirmation statement with updates 2023/12/01
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, November 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/12/01
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom on 2022/10/11 to 10 Waterside Court Newport South Wales NP20 5NT
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, August 2022
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 4th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/12/22144.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/12/01
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE on 2021/11/26 to Summit House 9 Waterside Court Newport NP20 5NT
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/04/01
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/12/01
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/12/01
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/12/01
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/12/01
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/12/01
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/01
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/01
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/01
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2013/02/28.
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/01
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/02/28
filed on: 30th, August 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/02/28, originally was 2012/03/31.
filed on: 30th, August 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/14 from 5 Brecon House Llantarnam Park Cwmbran NP44 3AB Wales
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/01
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 9th, February 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2010
| incorporation
|
Free Download
(8 pages)
|