(CS01) Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 26th Jun 2023: 141.70 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th Sep 2023: 126.40 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 20th Dec 2022: 126.40 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Wed, 21st Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 21st Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 21st Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 16th Jun 2022: 125.00 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Wed, 9th Mar 2022
filed on: 17th, March 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 9th Mar 2022
filed on: 17th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Wed, 9th Mar 2022
filed on: 17th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Wed, 9th Mar 2022
filed on: 17th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 9th Mar 2022: 122.00 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Jan 2022
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jan 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jan 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 1st Jan 2022
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 23rd Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 12th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Jan 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111669620003, created on Thu, 26th Nov 2020
filed on: 27th, November 2020
| mortgage
|
Free Download
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 16th Apr 2020. New Address: Gogerddan Arms Tanygroes Cardigan SA43 2HP. Previous address: Plas-Y-Wern Tresaith Cardigan Ceredigion SA43 2JP United Kingdom
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 111669620002, created on Mon, 16th Mar 2020
filed on: 17th, March 2020
| mortgage
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111669620001, created on Thu, 31st Oct 2019
filed on: 31st, October 2019
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 1st, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Jan 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, January 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 24th Jan 2018: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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