(CS01) Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Wed, 30th Nov 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 1st Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 18th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Apr 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 1st Apr 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 1st Apr 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110815680001, created on Tue, 15th Mar 2022
filed on: 16th, March 2022
| mortgage
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control Mon, 2nd Mar 2020
filed on: 27th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 15th Jan 2019
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 24th Nov 2017
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 24th Jul 2019
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 22nd Jul 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 24th Aug 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 22nd Jul 2021 director's details were changed
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 22nd Feb 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 1st Dec 2020 - 68.00 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 20th Nov 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Ash Cottage Bronwydd Carmarthen SA33 6BE United Kingdom on Fri, 9th Oct 2020 to Unit 2a Cillefwr Road West Cillefwr Industrial Estate Johnstown Carmarthenshire SA31 3RB
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd Jun 2020 - 76.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 31st, March 2020
| capital
|
Free Download
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 2nd Mar 2020 - 84.00 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Nov 2019 - 92.00 GBP
filed on: 15th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, December 2019
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 20th Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 24th Jul 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Nov 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, November 2017
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 24th Nov 2017: 102.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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