AD01 |
Address change date: Tue, 7th Nov 2023. New Address: 48 Newton Road Mumbles Swansea SA3 4BQ. Previous address: 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tue, 27th Jun 2023
filed on: 27th, June 2023
| confirmation statement
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Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Mon, 30th May 2022 - 400.00 GBP
filed on: 22nd, June 2022
| capital
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Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Wed, 1st Jun 2022
filed on: 22nd, June 2022
| confirmation statement
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Free Download
(4 pages)
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AA01 |
Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 30th Jun 2021
filed on: 22nd, September 2021
| accounts
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Free Download
(1 page)
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TM01 |
Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Mon, 1st Jun 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2016: 440.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 440.00 GBP
capital
|
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TM01 |
Wed, 25th May 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 30th Sep 2015: 400.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
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AP01 |
On Sat, 25th Apr 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
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AP01 |
On Sat, 25th Apr 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
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AP01 |
On Mon, 2nd Jun 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, February 2014
| accounts
|
Free Download
(3 pages)
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AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 400.00 GBP
capital
|
|
TM01 |
Fri, 2nd Aug 2013 - the day director's appointment was terminated
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Wed, 27th Feb 2013. Old Address: Unit 6 Charnwood Court Heol Billingsley Nantgarw Cardiff CF15 7QZ United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on Tue, 1st Jan 2013: 300.00 GBP
filed on: 13th, February 2013
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Tue, 1st Jan 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, April 2012
| incorporation
|
Free Download
(19 pages)
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