CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059054800002, created on Wednesday 1st June 2022
filed on: 9th, June 2022
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 059054800001, created on Friday 13th May 2022
filed on: 17th, May 2022
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 26th June 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 6th December 2019
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2019
| resolution
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 22nd February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 22nd February 2017
filed on: 22nd, February 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 25th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 5 Hepworth Business Park Coedcae Lane Pontyclun Mid Glamorgan CF72 9DX. Change occurred on Monday 25th July 2016. Company's previous address: Unit 5 Hepworth Park Pontyclun Llantrisant Rct CF72 9DX.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th August 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 26th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 13th October 2011 from 13 Bryncoch Road Sarn Bridgend Mid Glamorgan CF32 9NY
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th August 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 14th August 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th August 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 14th September 2009 Secretary appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 14th September 2009 Appointment terminated secretary
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/12/2008 from 27 byron avenue pontypridd rhondda cynon taff CF38 2TW
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 11th September 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 11th September 2007 - Annual return with full member list
filed on: 11th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(14 pages)
|