AD01 |
Change of registered address from 23 Woodstock Gardens Pencoed Bridgend CF35 6st Wales on 5th February 2021 to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
filed on: 5th, February 2021
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Baglan Bay Innovation Centre Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX Wales on 12th June 2020 to 23 Woodstock Gardens Pencoed Bridgend CF35 6st
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 11th July 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, September 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th July 2015: 1.00 GBP
filed on: 24th, August 2015
| capital
|
Free Download
(4 pages)
|
AP03 |
On 28th July 2015, company appointed a new person to the position of a secretary
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th July 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Woodlea, Coulby Newham Middlesbrough Cleveland TS8 0TX on 17th August 2015 to Baglan Bay Innovation Centre Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th July 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, May 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 19th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd February 2009 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(19 pages)
|