AP01 |
New director was appointed on 2023-07-27
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-02-08
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, July 2021
| accounts
|
Free Download
(20 pages)
|
AP03 |
On 2021-06-14 - new secretary appointed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-14
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-06-14
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2020-09-15
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-27
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 4th, September 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-27
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-11-30
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 11th, October 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA Wales to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-06-14
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018-06-13 - new secretary appointed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-13
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-06-13
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 10th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-02-26
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-11-03
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-01
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-11-03
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA on 2017-11-16
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-06
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2017-05-31 to 2017-03-31
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-05-06 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 2016-07-01
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA United Kingdom to Pendarren Court Pendarren Road Aberbeeg Gwent NP13 2DA on 2016-06-04
filed on: 4th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-04
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, May 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2015-05-06: 100.00 GBP
capital
|
|