MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
filed on: 16th, January 2025
| miscellaneous
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 26th, December 2024
| accounts
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Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates Mon, 4th Nov 2024
filed on: 5th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, March 2024
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control Tue, 14th Nov 2023
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 14th Nov 2023. New Address: Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU. Previous address: C/O Freemans Accountancy, Regus House, Suite 11 Falcon Drive Cardiff CF10 4RU Wales
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 14th Nov 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 12th Sep 2022. New Address: C/O Freemans Accountancy, Regus House, Suite 11 Falcon Drive Cardiff CF10 4RU. Previous address: Regus House, Suite 11 Falcon Drive Cardiff CF10 4RU Wales
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 12th Sep 2022
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 5th Sep 2022. New Address: Regus House, Suite 11 Falcon Drive Cardiff CF10 4RU. Previous address: Hillside the Tumble Cardiff South Glamorgan CF5 6SA United Kingdom
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2022
filed on: 5th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Nov 2020
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, May 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 116590900002, created on Fri, 15th Nov 2019
filed on: 4th, December 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 116590900001, created on Fri, 15th Nov 2019
filed on: 4th, December 2019
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Nov 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Jun 2019
filed on: 25th, June 2019
| resolution
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Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 6th, November 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2018
| incorporation
|
Free Download
(10 pages)
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SH01 |
Capital declared on Mon, 5th Nov 2018: 100.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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