22 December 2017 | Confirmation statement made on 23 November 2017 with no updates | 3 pages |
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23 October 2017 | Auditor's resignation | 1 page |
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29 September 2017 | Total exemption small company accounts made up to 30 September 2016 | 10 pages |
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7 September 2017 | Group of companies' accounts made up to 30 September 2015 | 30 pages |
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28 June 2017 | Registration of charge 063831150003, created on 27 June 2017 | 55 pages |
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27 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 | 1 page |
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21 February 2017 | Registered office address changed from Ewenny Industrial Estate Waterton Bridgend CF31 3EZ to New Forest House Ystradowen Cowbridge Vale of Glamorgan CF71 7SZ on 21 February 2017 | 1 page |
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28 December 2016 | Current accounting period shortened from 28 September 2015 to 27 September 2015 | 1 page |
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23 December 2016 | Current accounting period extended from 28 September 2016 to 31 December 2016 | 1 page |
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23 November 2016 | Confirmation statement made on 23 November 2016 with updates | 5 pages |
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22 November 2016 | Confirmation statement made on 22 November 2016 with updates | 4 pages |
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10 November 2016 | Confirmation statement made on 27 September 2016 with updates | 5 pages |
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27 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 | 1 page |
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31 August 2016 | Registration of charge 063831150002, created on 26 August 2016 | 36 pages |
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4 July 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 | 3 pages |
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29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 | 6 pages |
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3 July 2015 | Group of companies' accounts made up to 30 September 2014 | 30 pages |
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6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 | 6 pages |
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20 March 2014 | Group of companies' accounts made up to 30 September 2013 | 29 pages |
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14 March 2014 | Statement of capital following an allotment of shares on 11 March 2014 | 4 pages |
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14 March 2014 | Change of share class name or designation | 2 pages |
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27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders | 6 pages |
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18 June 2013 | Group of companies' accounts made up to 30 September 2012 | 28 pages |
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8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders | 6 pages |
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25 June 2012 | Group of companies' accounts made up to 30 September 2011 | 28 pages |
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28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders | 6 pages |
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28 June 2011 | Group of companies' accounts made up to 30 September 2010 | 27 pages |
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5 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders | 6 pages |
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18 June 2010 | Group of companies' accounts made up to 30 September 2009 | 25 pages |
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19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders | 4 pages |
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13 July 2009 | Accounts for a medium company made up to 30 September 2008 | 17 pages |
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10 October 2008 | Return made up to 27/09/08; full list of members | 4 pages |
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16 January 2008 | Statement of affairs | 7 pages |
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16 January 2008 | Ad 29/11/07--------- £ si 10525@1=10525 £ ic 1/10526 | 2 pages |
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19 December 2007 | Resolutions - RES13 ‐ Acquisition agreement 29/11/07
| 8 pages |
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17 December 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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17 December 2007 | Registered office changed on 17/12/07 from: 36 west bute street, cardiff bay cardiff south glamorgan CF10 5UA | 1 page |
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17 December 2007 | Nc inc already adjusted 29/11/07 | 1 page |
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14 December 2007 | Particulars of mortgage/charge | 3 pages |
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27 September 2007 | Incorporation | 17 pages |
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27 September 2007 | New secretary appointed;new director appointed | 1 page |
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27 September 2007 | New director appointed | 1 page |
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27 September 2007 | Secretary resigned | 1 page |
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27 September 2007 | Director resigned | 1 page |
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27 September 2007 | New director appointed | 1 page |
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