GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, February 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB. Change occurred on November 12, 2021. Company's previous address: Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EE.
filed on: 12th, November 2021
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EE. Change occurred on January 10, 2020. Company's previous address: Unit 11 Mardon Park Baglan Energy Park Baglan Port Talbot SA12 7AX.
filed on: 10th, January 2020
| address
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on September 20, 2019: 850.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, November 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2019
| capital
|
Free Download
(2 pages)
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AP01 |
On September 19, 2011 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
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MR01 |
Registration of charge 075508340001, created on July 18, 2019
filed on: 18th, July 2019
| mortgage
|
Free Download
(21 pages)
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AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 31, 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 30, 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to March 30, 2018 (was June 30, 2018).
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 3, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates March 3, 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 30, 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to March 30, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2015
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 23, 2015: 150.00 GBP
capital
|
|
CH01 |
On March 23, 2015 director's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2015 director's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 11 Mardon Park Baglan Energy Park Baglan Port Talbot SA12 7AX. Change occurred on October 24, 2014. Company's previous address: Unit 13 Endeavour Close Purcell Avenue Industrial Estate Port Talbot SA12 7PT.
filed on: 24th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 30, 2012: 150.00 GBP
filed on: 10th, April 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 19, 2011: 3.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 30, 2012. Old Address: 11a Canford Lane Westbury on Trym Bristol BS9 3DE United Kingdom
filed on: 30th, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(19 pages)
|