PSC07 |
Cessation of a person with significant control February 23, 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control February 26, 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 21, 2024
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On February 21, 2024 new director was appointed.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 6, 2024 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 20, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Regus 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ. Change occurred on May 12, 2023. Company's previous address: Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales.
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 20, 2022
filed on: 11th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092792780001, created on October 29, 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates October 20, 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 24, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 29, 2016: 100.00 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, August 2016
| resolution
|
Free Download
|
CH01 |
On July 12, 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU. Change occurred on July 11, 2016. Company's previous address: 8 Wentwood View Caldicot Gwent NP26 4QG.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 24, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2015: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to November 30, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 8 Wentwood View Caldicot Gwent NP26 4QG. Change occurred on May 28, 2015. Company's previous address: 6 st Dubricius Gardens Undy Newport Monmouthshire NP26 3PN Wales.
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 13, 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 24, 2014: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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