(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 27th, September 2022
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 11th, November 2020
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 15th, October 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Unit 2 Britannia House Pentraeth Road Menai Bridge Anglesey LL59 5RW on 2017-07-31
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(AP03) On 2016-06-30 - new secretary appointed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-30
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2016-06-30
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017-06-16 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-06-16 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-30
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, December 2016
| accounts
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 17th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-06-30: 82.00 GBP
filed on: 17th, September 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2016-06-30
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-30
filed on: 5th, September 2016
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, September 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, September 2016
| resolution
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2016-06-16 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-06-30: 122.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-06-16 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-06-24: 122.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-06-16 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-07-01: 122.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-06-16 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-06-16 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-06-16 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-06-16 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-06-15 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-15 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010-06-15 secretary's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-06-15 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, November 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 08/07/2009 from 102 bowes court st asaph business park st asaph LL17 0JE
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-07-08
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 24th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2008-06-25
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-07-25
filed on: 25th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-07-25
filed on: 25th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2007-07-25 (Registered office changed on 25/07/07)
annual return
|
|
(287) Registered office changed on 11/06/07 from: 23 princes drive colwyn bay LL29 8HT
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/06/07 from: 23 princes drive colwyn bay LL29 8HT
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 2nd, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 2nd, January 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-07-17
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-07-17
filed on: 17th, July 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 14th, March 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2005-06-30
filed on: 22nd, February 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-06-30
filed on: 22nd, February 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to 2005-07-15
filed on: 15th, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2005-07-15
filed on: 15th, July 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 89 shares on 2004-06-16. Value of each share 1 £, total number of shares: 90.
filed on: 10th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 89 shares on 2004-06-16. Value of each share 1 £, total number of shares: 90.
filed on: 10th, July 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2004-06-16 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-06-16 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|