(PSC04) Change to a person with significant control 2023-04-22
filed on: 21st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-03-15
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2023-04-01: 100.00 GBP
filed on: 22nd, April 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-03-15
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-04-01 director's details were changed
filed on: 7th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-04-01
filed on: 7th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-15
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-03-15
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-15
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-03-15
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-03-15
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-03-15
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-03-15 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, October 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2015-03-15 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-03-15 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-03-26: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Golden Lane Pembroke Pembrokeshire SA71 4PR on 2015-03-26
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-03-15 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-03-15 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-03-15 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-03-15 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-06-14
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 2010-06-10
filed on: 10th, June 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 15th, March 2010
| incorporation
|
Free Download
(53 pages)
|