(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, February 2024
| resolution
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, February 2024
| incorporation
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Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, February 2024
| resolution
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(2 pages)
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(PSC02) Notification of a person with significant control Wed, 4th Oct 2023
filed on: 12th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 19th, October 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 31st May 2023
filed on: 5th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 29th, November 2022
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Tue, 31st May 2022
filed on: 8th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 1st Feb 2022. New Address: Parc Bryers Dryslwyn Carmarthen SA32 8QX. Previous address: Parc Bryers Dryslwyn Carmarthen Carmarthenshire SA19 8QX
filed on: 1st, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 9th, November 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Mon, 31st May 2021
filed on: 2nd, August 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: Mon, 19th Jul 2021. New Address: Parc Bryers Dryslwyn Carmarthen Carmarthenshire SA19 8QX. Previous address: Birdshill Farm Cilsane Llandeilo Dyfed SA19 6SH Wales
filed on: 19th, July 2021
| address
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 26th, October 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 31st May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Mon, 17th Feb 2020 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 18th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 31st May 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 31st May 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 4th Aug 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 31st May 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Mon, 8th May 2017 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 10th, November 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 31st May 2016 with full list of members
filed on: 22nd, June 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 25th Feb 2016: 102.00 GBP
filed on: 22nd, June 2016
| capital
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(3 pages)
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(AR01) Annual return drawn up to Wed, 17th Feb 2016 with full list of members
filed on: 26th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 26th Feb 2016: 100.00 GBP
capital
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(AP01) On Sun, 1st Mar 2015 new director was appointed.
filed on: 26th, January 2016
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 17th Feb 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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