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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jul 2017 | TM01 | Termination of appointment of Alison Sarah Jane Roberts as a director on 1 July 2017 | |
17 Jul 2017 | RESOLUTIONS |
Resolutions
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17 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
18 Jul 2016 | AD01 | Registered office address changed from Victoria Street Cwmbran NP44 3YT to Unit 42 John Baker Close Llantarnam Park Industrial Park Cwmbran Torfaen NP44 3AW on 18 July 2016 | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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18 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 7 September 2014 with full list of shareholders | |
04 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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|
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
17 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Alison Sarah Jane Roberts on 7 September 2010 | |
14 Sep 2010 | CH03 | Secretary's details changed for Debra Budd on 7 September 2010 | |
13 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Oct 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
08 Jul 2009 | 288b | Appointment terminated director gail chester | |
08 Jul 2009 | RESOLUTIONS |
Resolutions
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08 Jul 2009 | 169 | Gbp ic 1.79/0.6\19/06/09\gbp sr 119@0.01=1.19\ | |
19 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |