(TM02) 29th February 2024 - the day secretary's appointment was terminated
filed on: 1st, March 2024
| officers
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Free Download
(1 page)
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(TM01) 29th February 2024 - the day director's appointment was terminated
filed on: 1st, March 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 29th February 2024
filed on: 1st, March 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 18th July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 18th July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 18th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 18th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st October 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 20th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st October 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 20th June 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 20th July 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 23rd June 2016: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
(SH19) Statement of Capital on 31st July 2015: 200.00 GBP
filed on: 31st, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 20th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 22nd June 2015: 200.00 GBP
capital
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(CAP-SS) Solvency Statement dated 10/04/15
filed on: 22nd, April 2015
| insolvency
|
Free Download
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(SH20) Statement by Directors
filed on: 22nd, April 2015
| capital
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, April 2015
| resolution
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Free Download
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(AD01) Address change date: 27th February 2015. New Address: 1&2 Merlins Court Winch Lane Haverfordwest Dyfed SA61 1SB. Previous address: Walden House, 4 Goat Street Haverfordwest Pembrokeshire SA61 1PX
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 20th June 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 20th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 20th June 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 20th June 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 20th June 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 20th June 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 5th September 2009 with shareholders record
filed on: 5th, September 2009
| annual return
|
Free Download
(4 pages)
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(288b) On 7th May 2009 Appointment terminated director and secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On 7th May 2009 Secretary appointed
filed on: 7th, May 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/06/2008 to 31/10/2008
filed on: 11th, December 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 23rd July 2008 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 100 shares on 21st June 2007. Value of each share 1 £, total number of shares: 173.
filed on: 16th, July 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 27 shares on 20th June 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 27 shares on 20th June 2007. Value of each share 1 £, total number of shares: 200.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on 21st June 2007. Value of each share 1 £, total number of shares: 173.
filed on: 16th, July 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 20th, June 2007
| incorporation
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Free Download
(9 pages)
|