CS01 |
Confirmation statement with no updates January 20, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(36 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, June 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 20, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, November 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates January 20, 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, December 2016
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: July 16, 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 19, 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 20, 2016: 59700.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to April 19, 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 30, 2015: 59700.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to April 19, 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 2, 2014: 59700.00 GBP
capital
|
|
AD02 |
Notification of SAIL
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to April 19, 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to April 19, 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2011 to December 31, 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 19, 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 22nd, January 2011
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 9
filed on: 22nd, January 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 22nd, January 2011
| mortgage
|
Free Download
(10 pages)
|
SH01 |
Capital declared on December 13, 2010: 59700.00 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2011
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: June 24, 2010
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 24, 2010 new director was appointed.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 24, 2010. Old Address: Bradley Court Park Place Cardiff CF10 3DR
filed on: 24th, June 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On June 24, 2010 new director was appointed.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 24, 2010
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 24, 2010 - new secretary appointed
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 24, 2010 new director was appointed.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On June 24, 2010 - new secretary appointed
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 24, 2010 new director was appointed.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2010
| incorporation
|
Free Download
(29 pages)
|