AD01 |
New registered office address Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW. Change occurred on December 12, 2023. Company's previous address: Unit 9a2Y Castlegate Business Park Caldicot, Gwent, Wales Monmouthshire NP26 5AD United Kingdom.
filed on: 12th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates May 25, 2023
filed on: 30th, May 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, December 2022
| accounts
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Free Download
(66 pages)
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AP01 |
On October 26, 2022 new director was appointed.
filed on: 27th, October 2022
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on October 26, 2022
filed on: 26th, October 2022
| officers
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Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control October 26, 2022
filed on: 26th, October 2022
| persons with significant control
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Free Download
(1 page)
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PSC01 |
Notification of a person with significant control October 26, 2022
filed on: 26th, October 2022
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates May 25, 2022
filed on: 25th, May 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(28 pages)
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CS01 |
Confirmation statement with no updates May 25, 2021
filed on: 25th, May 2021
| confirmation statement
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2019
filed on: 14th, April 2021
| accounts
|
Free Download
(27 pages)
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CS01 |
Confirmation statement with updates May 25, 2020
filed on: 25th, May 2020
| confirmation statement
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Free Download
(4 pages)
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AA |
Full accounts data made up to December 31, 2018
filed on: 13th, December 2019
| accounts
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Free Download
(26 pages)
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CS01 |
Confirmation statement with no updates September 29, 2019
filed on: 9th, October 2019
| confirmation statement
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Free Download
(3 pages)
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CH01 |
On January 31, 2019 director's details were changed
filed on: 25th, September 2019
| officers
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Free Download
(2 pages)
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PSC04 |
Change to a person with significant control January 31, 2019
filed on: 25th, September 2019
| persons with significant control
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Free Download
(2 pages)
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AD01 |
New registered office address Unit 9a2Y Castlegate Business Park Caldicot, Gwent, Wales Monmouthshire NP26 5AD. Change occurred on January 2, 2019. Company's previous address: Suite7, Castlegate B P, Caldicot, Monmouthshire Castlegate Business Park Caldicot Gwent NP26 5AD Wales.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2017
filed on: 5th, November 2018
| accounts
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Free Download
(24 pages)
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CS01 |
Confirmation statement with no updates September 29, 2018
filed on: 15th, October 2018
| confirmation statement
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
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Free Download
(58 pages)
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CS01 |
Confirmation statement with no updates September 29, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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AA |
Group of companies' accounts made up to December 31, 2015
filed on: 24th, February 2017
| accounts
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Free Download
(49 pages)
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CS01 |
Confirmation statement with updates September 29, 2016
filed on: 30th, September 2016
| confirmation statement
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Free Download
(5 pages)
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AA01 |
Accounting period ending changed to September 30, 2015 (was December 31, 2015).
filed on: 6th, June 2016
| accounts
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Free Download
(1 page)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2015
| gazette
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Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2015
| gazette
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Free Download
(1 page)
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AD01 |
New registered office address Suite7, Castlegate B P, Caldicot, Monmouthshire Castlegate Business Park Caldicot Gwent NP26 5AD. Change occurred on December 21, 2015. Company's previous address: 1 Park Row Leeds LS1 5AB.
filed on: 21st, December 2015
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to September 29, 2015
filed on: 18th, December 2015
| annual return
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 29th, September 2014
| incorporation
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Free Download
(32 pages)
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SH01 |
Capital declared on September 29, 2014: 1.00 EUR
capital
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