AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2022. Originally it was Monday 28th February 2022
filed on: 4th, February 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ. Change occurred on Monday 25th October 2021. Company's previous address: Springboard Business Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW.
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th January 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 1st February 2021
filed on: 1st, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 19th March 2014 from Technium Springboard Llantarnam Park Cwmbran Torfaen NP44 3AW
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th February 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th February 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th February 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th February 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 16th February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On Tuesday 10th March 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/2009 from springboard innovation centre llantarnam industrial park llantarnam, cwmbran gwent NP44 3AW
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 29th February 2008
filed on: 17th, November 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 11th March 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 13th March 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 12th March 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/06 from: the sessions house, maryport street, usk monmouthshire NP15 1AD
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 26th September 2006 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th June 2006 New secretary appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th June 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th March 2006 Secretary resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th March 2006 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th March 2006 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th March 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(13 pages)
|