| AD01 |
New registered office address 24 George Street Pontypool Torfaen NP4 6YB. Change occurred on Monday 22nd January 2024. Company's previous address: Unit 1&3 1st Floor Church View Ivor Street Blaenavon Pontypool NP4 9NA Wales.
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2023
| resolution
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Friday 21st July 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 25th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 25th May 2022) of a secretary
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 11th November 2021.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 10th November 2021.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 4th November 2021.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd November 2021.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd November 2021.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd November 2021.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 17th April 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Saturday 18th July 2020) of a secretary
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(16 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 17th July 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| resolution
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th January 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 20th November 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 13th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th April 2019.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 1&3 1st Floor Church View Ivor Street Blaenavon Pontypool NP4 9NA. Change occurred on Wednesday 8th May 2019. Company's previous address: Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom.
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU. Change occurred on Friday 25th January 2019. Company's previous address: Unit 1&3 1st Floor, Church View Ivor Street Blaenavon Pontypool NP4 9NA Wales.
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd January 2019
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd January 2019
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Monday 22nd October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 16th October 2018) of a secretary
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 16th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 8th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 10th August 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th February 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th February 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th February 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th February 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th February 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Termination of appointment as a secretary on Saturday 1st April 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Unit 1&3 1st Floor, Church View Ivor Street Blaenavon Pontypool NP4 9NA. Change occurred on Friday 22nd December 2017. Company's previous address: The Wellbeing Centre Torfaen Mind George Street Pontypool NP4 6BY.
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th April 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 24th April 2017.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Saturday 1st April 2017) of a secretary
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st June 2016
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st April 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 31st July 2013
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 1st October 2013) of a secretary
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st April 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st April 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 25th January 2011) of a secretary
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, April 2010
| incorporation
|
Free Download
(24 pages)
|