Accounts. Accounts type total exemption full. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-08-21 |
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Mortgage. Charge number: 053256140003. Charge creation date: 2023-02-15. |
2023-02-15 |
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Mortgage. Charge number: 053256140002. Charge creation date: 2022-11-11. |
2022-11-14 |
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Confirmation statement. Statement with updates. |
2022-10-07 |
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Persons with significant control. Cessation date: 2022-08-16. Psc name: David Russell. |
2022-10-07 |
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Persons with significant control. Psc name: Craig Christopher Hingston. Notification date: 2022-08-16. |
2022-10-07 |
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Capital. Capital return purchase own shares. |
2022-08-16 |
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Accounts. Accounts type total exemption full. |
2022-08-11 |
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Resolution. Description: Resolutions. |
2022-07-20 |
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Capital. Capital cancellation shares. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type total exemption full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type total exemption full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type total exemption full. |
2019-12-12 |
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Confirmation statement. Statement with updates. |
2019-01-17 |
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Accounts. Accounts type total exemption full. |
2018-11-02 |
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Confirmation statement. Statement with updates. |
2018-01-09 |
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Accounts. Accounts type micro entity. |
2017-12-20 |
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Officers. Appointment date: 2017-06-05. Officer name: Mr Craig Christopher Hingston. |
2017-06-23 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption small. |
2016-12-15 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type total exemption small. |
2015-11-16 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Accounts. Accounts type total exemption small. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-02-20 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type total exemption small. |
2012-12-14 |
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Annual return. With made up date full list shareholders. |
2012-01-25 |
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Accounts. Accounts type total exemption full. |
2011-11-21 |
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Annual return. With made up date full list shareholders. |
2011-02-15 |
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Address. Old address: C/O Unit 2 Unit 2 Bedwas Business Centre Bedwas Caerphilly Mid Glamorgan CF83 8DU Wales. |
2011-02-14 |
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Accounts. Accounts type total exemption full. |
2010-12-01 |
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Annual return. With made up date full list shareholders. |
2010-01-06 |
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Address. Move registers to sail company. |
2010-01-06 |
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Address. Change sail address company. |
2010-01-06 |
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Officers. Officer name: Mr Christopher Mark Hingston. Change date: 2010-01-01. |
2010-01-06 |
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Address. Old address: Unit 11 Greenway Workshops Bedwas House Industrial Estate Bedwas CF83 8DW. Change date: 2009-11-14. |
2009-11-14 |
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Accounts. Accounts type total exemption full. |
2009-10-16 |
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Annual return. Legacy. |
2009-01-07 |
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Accounts. Accounts type total exemption full. |
2008-11-13 |
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Officers. Description: Appointment terminated director david russell. |
2008-08-11 |
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Annual return. Legacy. |
2008-01-04 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2008-01-04 |
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Accounts. Accounts type total exemption full. |
2007-07-24 |
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Officers. Description: Director's particulars changed. |
2007-03-30 |
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