RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2024
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, December 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, December 2023
| incorporation
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2025
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Dec 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Whitehall Cottage Whitson Newport NP18 2PG Wales on Fri, 1st Dec 2023 to 68 Grange Road West Birkenhead Merseyside CH41 4DB
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Nov 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Nov 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 12th Sep 2023 secretary's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Tue, 6th Apr 2021, company appointed a new person to the position of a secretary
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 60 Coldbrook Road East Barry Vale of Glamorgan CF63 1NG on Thu, 26th Nov 2020 to Whitehall Cottage Whitson Newport NP18 2PG
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Feb 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Feb 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Feb 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Feb 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Feb 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tue, 7th Feb 2012 secretary's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 6th Feb 2012. Old Address: 60 Coalbrook Road East Barry CF63 1NG
filed on: 6th, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Feb 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Mon, 15th Feb 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Feb 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 8th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 16th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Mon, 2nd Apr 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 2nd Apr 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Apr 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 2nd Apr 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Mar 2007 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 28th Feb 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 28th Feb 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary resigned) up to Tue, 28th Feb 2006
annual return
|
|
288a |
On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(4 pages)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 30/09/05
filed on: 29th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 30/09/05
filed on: 29th, December 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 31st Aug 2005 New director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 31st Aug 2005 New director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Jun 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Jun 2005 New secretary appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 18th Jun 2005 Secretary resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 18th Jun 2005 New secretary appointed
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 18th Jun 2005 Secretary resigned
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 18th Jun 2005 New secretary appointed
filed on: 18th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On Mon, 7th Feb 2005 Secretary resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Feb 2005 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Feb 2005 Secretary resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Feb 2005 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|