(CH01) On 2023/11/01 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
Free Download
(34 pages)
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(AA) Small company accounts made up to 2021/06/30
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(14 pages)
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(AD01) Change of registered address from 11, Tudor Gardens Machen, Caerphilly Glamorgan CF83 8PD on 2021/05/28 to Larbawn Old Monmouth Road Whitchurch Ross-on-Wye HR9 6DJ
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/06/30
filed on: 14th, February 2020
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(14 pages)
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(AA) Small company accounts made up to 2017/06/30
filed on: 13th, February 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 9th, December 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/26
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/12/03
capital
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(AA) Small company accounts made up to 2015/06/30
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2014/06/30
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/26
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/09
capital
|
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(CH03) On 2014/07/14 secretary's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
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(CH01) On 2014/07/14 director's details were changed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2014/06/30 from 2014/04/30
filed on: 25th, September 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 18th, July 2014
| resolution
|
Free Download
(45 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, July 2014
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 15th, July 2014
| capital
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2013/04/30
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/26
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2012/04/30
filed on: 10th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/26
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/26
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2011/04/30
filed on: 13th, October 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/26
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2010/04/30
filed on: 30th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/26
filed on: 9th, February 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2009/04/30
filed on: 21st, January 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, November 2009
| resolution
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/02/17 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2008/04/30
filed on: 3rd, February 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2008/04/10 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/04/30
filed on: 3rd, March 2008
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 2007/01/06 with complete member list
filed on: 6th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 2007/01/06 with complete member list
filed on: 6th, January 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2006/04/30
filed on: 10th, August 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2006/04/30
filed on: 10th, August 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2005/04/30
filed on: 23rd, February 2006
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 2005/04/30
filed on: 23rd, February 2006
| accounts
|
Free Download
(11 pages)
|
(288a) On 2006/02/16 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/02/16 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 2005/12/23
annual return
|
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(363s) Annual return drawn up to 2005/12/23 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/05 to 30/04/05
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/05 to 30/04/05
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, August 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, August 2005
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 95 shares on 2005/07/15. Value of each share 1 £, total number of shares: 100.
filed on: 12th, August 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 95 shares on 2005/07/15. Value of each share 1 £, total number of shares: 100.
filed on: 12th, August 2005
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, November 2004
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 26th, November 2004
| incorporation
|
Free Download
(14 pages)
|