PSC07 |
Cessation of a person with significant control Wed, 31st May 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117581170001, created on Mon, 19th Jun 2023
filed on: 21st, June 2023
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Desg, 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ Wales on Wed, 23rd Nov 2022 to Unit 15a Merton Road Bristol BS7 8TL
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2022: 50015.61 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from W2 Wellingtron House Wellington Street Cardiff CF11 9BE Wales on Tue, 13th Apr 2021 to Desg, 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 8th Jan 2021
filed on: 21st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Sep 2020: 15.05 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2020: 15.61 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2020: 14.87 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Jul 2020: 15.04 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2020: 15.10 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th May 2020: 14.99 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Apr 2020: 14.92 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, July 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, March 2020
| resolution
|
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Mar 2020
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2020: 14.87 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Jan 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 2 Grosvenor Street Cardiff CF5 1NH United Kingdom on Fri, 13th Mar 2020 to W2 Wellingtron House Wellington Street Cardiff CF11 9BE
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 10th Mar 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 11th Sep 2019
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Sep 2019 new director was appointed.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Apr 2019 new director was appointed.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 8th Apr 2019: 10.49 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 26th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Mar 2019: 9.00 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 9th Jan 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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