AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 14th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 2nd, June 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2022/01/27
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/19
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/08/19
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/01.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 2nd, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/05/04 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 4th, February 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 6th, March 2019
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 8th, November 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/08/09
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
AP03 |
On 2017/08/08, company appointed a new person to the position of a secretary
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/08
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/10.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/10.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/10.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 7th, June 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2017/05/30.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/1325000.00 GBP
filed on: 23rd, May 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/04/13
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, May 2017
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/05
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2016/07/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, April 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 6th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/05
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/06/19
capital
|
|
CH01 |
On 2015/06/05 director's details were changed
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/05
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/06/30
capital
|
|
CH01 |
On 2014/06/05 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/05
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2013/03/23
filed on: 23rd, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/03/23, company appointed a new person to the position of a secretary
filed on: 23rd, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/05
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/05
filed on: 8th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/05
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 7th, June 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/03/17 from Highfield, 21 Rogers Lane Laleston Bridgend Mid Glamorgan CF32 0LA
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 5th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/07/16 with complete member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/05 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 26th, June 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/06/08 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/06/08 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2006
| incorporation
|
Free Download
(12 pages)
|