AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 8th, April 2024
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st July 2016
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th April 2024
filed on: 6th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 6th April 2024 director's details were changed
filed on: 6th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bronwylfa Llangunnor Road Carmarthen SA31 2PB Wales to 6 Rhymney Court Rhymney Street Cardiff CF24 4DJ on Saturday 6th April 2024
filed on: 6th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 28th December 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, June 2022
| accounts
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 30th December 2021
filed on: 30th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 31st March 2021
filed on: 30th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th December 2021
filed on: 28th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 1st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st December 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 349 Royal College Street London NW1 9QS England to Bronwylfa Llangunnor Road Carmarthen SA31 2PB on Thursday 1st February 2018
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 31st December 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 20th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on Friday 14th April 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(25 pages)
|
SH01 |
28.00 GBP is the capital in company's statement on Wednesday 22nd February 2017
filed on: 29th, March 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Saturday 31st December 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from M217 Forgeside House Cardiff Bay Business Centre Cardiff CF24 5FA United Kingdom to 349 Royal College Street London NW1 9QS on Thursday 28th April 2016
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th April 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 5th April 2016
filed on: 14th, April 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2016
| incorporation
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th April 2016
capital
|
|