(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, September 2023
| resolution
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(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 20th, February 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 5th, January 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 27th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 6th, January 2020
| accounts
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(8 pages)
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(AD01) Registered office address changed from 6 Innisfree, Llansteffan Carmarthen SA33 5LW Wales to 7 Edward Close Penyard Merthyr Tydfil CF47 0LA on October 13, 2019
filed on: 13th, October 2019
| address
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(1 page)
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(TM01) Director appointment termination date: July 16, 2019
filed on: 16th, July 2019
| officers
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(1 page)
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(AP01) On July 13, 2019 new director was appointed.
filed on: 15th, July 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 11th, January 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 14th, December 2017
| accounts
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(6 pages)
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(AP03) On October 14, 2017 - new secretary appointed
filed on: 17th, October 2017
| officers
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(2 pages)
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(AD01) Registered office address changed from 56 Theynes Croft Long Ashton Bristol BS41 9NA England to 6 Innisfree, Llansteffan Carmarthen SA33 5LW on October 17, 2017
filed on: 17th, October 2017
| address
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(1 page)
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(AP01) On October 14, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
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(2 pages)
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(TM02) Secretary appointment termination on October 14, 2017
filed on: 14th, October 2017
| officers
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(1 page)
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(TM01) Director appointment termination date: October 14, 2017
filed on: 14th, October 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 13th, February 2017
| accounts
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(4 pages)
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(AD01) Registered office address changed from Perverell Starr Lane All Stretton Church Stretton Shropshire SY6 6HS to 56 Theynes Croft Long Ashton Bristol BS41 9NA on September 27, 2016
filed on: 27th, September 2016
| address
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(1 page)
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(TM02) Secretary appointment termination on September 16, 2016
filed on: 27th, September 2016
| officers
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(1 page)
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(AP03) On September 19, 2016 - new secretary appointed
filed on: 27th, September 2016
| officers
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(2 pages)
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(AP01) On September 10, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: September 10, 2016
filed on: 22nd, September 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
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(4 pages)
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(AR01) Annual return made up to July 26, 2015 with full list of members
filed on: 3rd, August 2015
| annual return
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(5 pages)
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(SH01) Capital declared on August 3, 2015: 160.00 GBP
capital
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(TM02) Secretary appointment termination on May 21, 2015
filed on: 21st, May 2015
| officers
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(1 page)
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(TM01) Director appointment termination date: May 21, 2015
filed on: 21st, May 2015
| officers
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(1 page)
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(AP01) On May 20, 2015 new director was appointed.
filed on: 21st, May 2015
| officers
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(2 pages)
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(AD01) Registered office address changed from 7 Edwards Close Penyard Merthyr Tydfil South Wales CF47 0LA to Perverell Starr Lane All Stretton Church Stretton Shropshire SY6 6HS on May 21, 2015
filed on: 21st, May 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 27th, April 2015
| accounts
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(4 pages)
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(AP03) On March 29, 2015 - new secretary appointed
filed on: 8th, April 2015
| officers
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(2 pages)
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(AR01) Annual return made up to July 26, 2014 with full list of members
filed on: 4th, August 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 29th, April 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to July 26, 2013 with full list of members
filed on: 31st, July 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 31, 2013: 160 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 3rd, October 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to July 26, 2012 with full list of members
filed on: 31st, July 2012
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2011
filed on: 17th, November 2011
| accounts
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(10 pages)
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(AR01) Annual return made up to July 26, 2011 with full list of members
filed on: 26th, July 2011
| annual return
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(4 pages)
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(AP03) On April 7, 2011 - new secretary appointed
filed on: 7th, April 2011
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on April 7, 2011
filed on: 7th, April 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 2nd, December 2010
| accounts
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(4 pages)
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(AP01) On October 13, 2010 new director was appointed.
filed on: 13th, October 2010
| officers
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(2 pages)
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(AD01) Company moved to new address on October 8, 2010. Old Address: Woodside Glasllwch Lane Newport South Wales NP20 3PU
filed on: 8th, October 2010
| address
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(1 page)
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(CH03) On September 1, 2010 secretary's details were changed
filed on: 8th, October 2010
| officers
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(1 page)
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(TM01) Director appointment termination date: October 8, 2010
filed on: 8th, October 2010
| officers
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Free Download
(1 page)
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(CH01) On July 26, 2010 director's details were changed
filed on: 13th, August 2010
| officers
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(2 pages)
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(AR01) Annual return made up to July 26, 2010 with full list of members
filed on: 13th, August 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to July 26, 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 26th, October 2009
| accounts
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(4 pages)
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(287) Registered office changed on 20/07/2009 from innisfree llansteffan carmarthen SA33 5LW
filed on: 20th, July 2009
| address
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(1 page)
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(363a) Annual return made up to September 11, 2008
filed on: 11th, September 2008
| annual return
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(6 pages)
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(288a) On September 11, 2008 Director appointed
filed on: 11th, September 2008
| officers
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(1 page)
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(288b) On September 4, 2008 Appointment terminated director
filed on: 4th, September 2008
| officers
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 13th, May 2008
| accounts
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(2 pages)
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(288b) On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
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(1 page)
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(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
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(1 page)
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(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
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(1 page)
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(288b) On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
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(1 page)
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(288a) On September 24, 2007 New secretary appointed
filed on: 24th, September 2007
| officers
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(1 page)
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(288a) On September 24, 2007 New secretary appointed
filed on: 24th, September 2007
| officers
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Free Download
(1 page)
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(288a) On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
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Free Download
(1 page)
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(288a) On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
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(4 pages)
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(363a) Annual return made up to August 22, 2007
filed on: 22nd, August 2007
| annual return
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(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, February 2007
| incorporation
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(13 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, February 2007
| incorporation
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(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, January 2007
| resolution
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(15 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, January 2007
| resolution
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2006
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2006
| incorporation
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(19 pages)
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