(CS01) Confirmation statement with updates Sun, 17th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Tue, 30th Apr 2024
filed on: 6th, December 2023
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, June 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, June 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 21st Dec 2022: 2.00 GBP
filed on: 4th, May 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 21st Dec 2022
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 21st Dec 2022
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Dec 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 22nd Aug 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 17th Dec 2021
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2021
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 13 First and Top Floor 13 Murray Street Llanelli Dyfed SA15 1AQ Wales on Mon, 19th Apr 2021 to 12 Capel Terrace Llanelli SA15 1QA
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 17th Dec 2020
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Jun 2020
filed on: 11th, June 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 17th Dec 2019
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 13th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Dec 2018
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th Dec 2017
filed on: 30th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 12 Capel Terrace Llanelli SA15 1QA on Fri, 8th Apr 2016 to 13 First and Top Floor 13 Murray Street Llanelli Dyfed SA15 1AQ
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 4th Jan 2016: 1.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 17th Dec 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|