CS01 |
Confirmation statement with no updates 2023-05-25
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 25th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-25
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-05-25
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 1st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-06-05
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-01
filed on: 3rd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-04-08
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 9th, April 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-07: 5.25 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-01
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-24
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-24
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-01
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-05-01
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 26th, November 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 200 High Street Blackwood Caerphilly NP12 1AJ Wales to 200 High Street High Street Blackwood Caerphilly NP12 1AJ on 2016-06-09
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 200 High Street Blackwood Caerphilly NP12 1AJ on 2016-06-09
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-01 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O B&S 200 High Street Blackwood Gwent NP12 1AJ at an unknown date
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-11-01 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 8th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-05-01 with full list of members
filed on: 3rd, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-03: 6.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-08-04: 6.00 GBP
filed on: 2nd, May 2015
| capital
|
Free Download
|
AP01 |
New director was appointed on 2015-05-01
filed on: 2nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 2nd, May 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-08-04: 5.00 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2015-03-31
filed on: 27th, January 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 19th, January 2015
| resolution
|
|
SH02 |
Sub-division of shares on 2014-07-25
filed on: 19th, January 2015
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2014-06-18: 2.00 GBP
capital
|
|