(CS01) Confirmation statement with no updates February 23, 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates February 23, 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates February 23, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 23, 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 10, 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 10, 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates February 23, 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 31, 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control October 31, 2019
filed on: 13th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 24, 2019 - 66.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2019
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control June 5, 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 5, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 23, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, November 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, November 2018
| resolution
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 28, 2018
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 23, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 18th, January 2018
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 23, 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 23, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 23, 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 23, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 24, 2014: 99.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 12, 2011: 99.00 GBP
filed on: 15th, July 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On May 12, 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 9, 2011. Old Address: Highmead House Corporation Avenue Llanelli Carmarthenshire SA15 3SR United Kingdom
filed on: 9th, May 2011
| address
|
Free Download
(1 page)
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(AP01) On March 15, 2011 new director was appointed.
filed on: 15th, March 2011
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 9th, March 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 25, 2011
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, February 2011
| incorporation
|
Free Download
(20 pages)
|