(AD01) Change of registered address from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales on Mon, 4th Dec 2023 to 3 New Mill Court Enterprise Park Swansea SA7 9FG
filed on: 4th, December 2023
| address
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(1 page)
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(AD01) Change of registered address from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales on Thu, 20th Jul 2023 to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS
filed on: 20th, July 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 22nd, December 2022
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021
filed on: 30th, March 2022
| accounts
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Free Download
(14 pages)
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(AD01) Change of registered address from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX Wales on Tue, 22nd Mar 2022 to Llys Deri Parc Pensarn Carmarthen SA31 2NF
filed on: 22nd, March 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 29th, June 2021
| accounts
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(5 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Mar 2020
filed on: 31st, March 2021
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on Mon, 30th Sep 2019
filed on: 25th, November 2019
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on Tue, 23rd May 2017 to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
filed on: 23rd, May 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 7th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 24th, March 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, January 2015
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from 29/30 Quay Street Quay Street Carmarthen Dyfed SA31 3JT on Tue, 2nd Sep 2014 to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX
filed on: 2nd, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 20th, March 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 20th Mar 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 9th Dec 2013. Old Address: Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX United Kingdom
filed on: 9th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 8th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 22nd, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 18th, March 2011
| annual return
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Free Download
(5 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 18th, March 2011
| officers
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(2 pages)
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(SH01) Capital declared on Tue, 15th Mar 2011: 1.00 GBP
filed on: 18th, March 2011
| capital
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 8th, November 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Mar 2010
filed on: 5th, May 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 4th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 4th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 22nd, June 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 24th Mar 2009 with complete member list
filed on: 24th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 21st, December 2008
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/09/2008 from penymorfa house pen-y-morfa lane llangunner carmarthen carms SA31 2NW
filed on: 5th, September 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 5th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 5th Sep 2008 with complete member list
filed on: 5th, September 2008
| annual return
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Free Download
(3 pages)
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(288b) On Thu, 23rd Aug 2007 Director resigned
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 23rd Aug 2007 Director resigned
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 23rd Aug 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(288b) On Thu, 23rd Aug 2007 Secretary resigned
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(288a) On Sat, 18th Aug 2007 New secretary appointed
filed on: 18th, August 2007
| officers
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(3 pages)
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(288a) On Sat, 18th Aug 2007 New director appointed
filed on: 18th, August 2007
| officers
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Free Download
(3 pages)
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(288a) On Sat, 18th Aug 2007 New director appointed
filed on: 18th, August 2007
| officers
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Free Download
(3 pages)
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(288a) On Sat, 18th Aug 2007 New secretary appointed
filed on: 18th, August 2007
| officers
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Free Download
(3 pages)
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(288a) On Sat, 18th Aug 2007 New director appointed
filed on: 18th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On Sat, 18th Aug 2007 New director appointed
filed on: 18th, August 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 18/08/07 from: 14-18 city road cardiff CF24 3DL
filed on: 18th, August 2007
| address
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(2 pages)
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(287) Registered office changed on 18/08/07 from: 14-18 city road cardiff CF24 3DL
filed on: 18th, August 2007
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
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Free Download
(13 pages)
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