AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 21st, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 27th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/11/18 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/03/23 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/17
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 12th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/17
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 9th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/17
filed on: 21st, March 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/08/20 from C/O Griffiths Green Arnold 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales
filed on: 20th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/17
filed on: 5th, April 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/17
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 27th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/07/12 from Griffiths Green Arnold 7 New Street Pontnewydd Cwmbran Gwent NP44 1EE United Kingdom
filed on: 12th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/06/01 from Sct House Charnwood Court Heol Billingsly Parc Nantgarw Nantgarw Cardiff CF15 7QZ
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/31
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 18th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/04/11
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/17
filed on: 11th, April 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011/04/11 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/11 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return up to 2010/03/17
filed on: 15th, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 15th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/04/22 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 31/07/2009
filed on: 26th, November 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/30 with complete member list
filed on: 30th, May 2008
| annual return
|
Free Download
(8 pages)
|
288b |
On 2008/05/12 Appointment terminated secretary
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/12 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/12 Director and secretary appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2008
| resolution
|
Free Download
(14 pages)
|
288a |
On 2008/05/12 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/05/12 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/2008 from tudor house hanbury road pontypool NP4 6JL
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/06/26 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/06/26 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 2006/03/17. Value of each share 1 £, total number of shares: 2.
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/03/17. Value of each share 1 £, total number of shares: 2.
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/04/03 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/03 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/03 New secretary appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/04/03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/03 New secretary appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2006
| incorporation
|
Free Download
(12 pages)
|