AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 18, 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 27, 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit F Copse Walk Pontprennau Cardiff CF23 8RB Wales to Unit E Copse Walk Pontprennau Cardiff CF23 8RB on July 6, 2022
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On April 7, 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 7, 2022
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 22, 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 22, 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 9, 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 2, 2019
filed on: 2nd, May 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit B Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP Wales to Unit F Copse Walk Pontprennau Cardiff CF23 8RB on April 30, 2019
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 22, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 5, 2018
filed on: 24th, December 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 22, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 6, 2018 new director was appointed.
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 6, 2018: 100.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to July 31, 2016
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2016
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 22, 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 15, 2016: 3.00 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 22, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 30, 2016: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit B Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP to Unit B Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP on February 10, 2016
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed one pension LTDcertificate issued on 12/01/16
filed on: 12th, January 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 22, 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 14, 2015: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Unit B Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP on April 13, 2015
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 22, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2013
| incorporation
|
Free Download
(8 pages)
|