(CS01) Confirmation statement with no updates 2023-11-09
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-08-30
filed on: 30th, May 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-11-09
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-08-30
filed on: 30th, May 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-11-09
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-30
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 082881580001, created on 2021-01-20
filed on: 26th, January 2021
| mortgage
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates 2020-11-09
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-30
filed on: 28th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-11-09
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-30
filed on: 9th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 74 High Street Fishguard SA65 9AU. Change occurred on 2019-06-18. Company's previous address: Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU Wales.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019-02-28 director's details were changed
filed on: 6th, June 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Pritchard & Co Chartered Accountants 74 High Street Fishguard SA65 9AU. Change occurred on 2019-06-06. Company's previous address: 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom.
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-09
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2018-11-07
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-11-07
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-11-07
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-30
filed on: 14th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017-11-09
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-11-09
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-11-09
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-30
filed on: 6th, July 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2016-08-31 to 2016-08-30
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG. Change occurred on 2017-03-07. Company's previous address: New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea West Glamorgan SA7 9FG.
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-11-09
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2016-11-08 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea West Glamorgan SA7 9FG. Change occurred on 2016-11-11. Company's previous address: 74 High Street Fishguard Pembrokeshire SA65 9AU.
filed on: 11th, November 2016
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-11-09
filed on: 7th, January 2016
| document replacement
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-09
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2014-08-31
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2015-08-11
filed on: 2nd, September 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, September 2015
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2014-11-30 to 2014-08-31
filed on: 15th, April 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-09
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-02: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 11th, September 2014
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2014
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-07-23
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-09
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-02-05: 10.00 GBP
capital
|
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(AP01) New director was appointed on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, November 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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