(AD01) Address change date: 2024/02/17. New Address: Unit 10 Glasfryn Road Business Pak Glasfryn Road St. Davids Haverfordwest SA62 6FH. Previous address: Mamgu Welshcakes Limited the Old Stores Croesgoch Haverfordwest Pembrokeshire SA62 5JP Wales
filed on: 17th, February 2024
| address
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(1 page)
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(MR01) Registration of charge 116950250002, created on 2024/02/05
filed on: 7th, February 2024
| mortgage
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Free Download
(16 pages)
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(PSC04) Change to a person with significant control 2024/01/01
filed on: 15th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2024/01/01
filed on: 15th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023/12/16
filed on: 20th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2023/03/01 director's details were changed
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/02/01
filed on: 9th, March 2023
| persons with significant control
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Free Download
(1 page)
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(MR01) Registration of charge 116950250001, created on 2023/02/22
filed on: 24th, February 2023
| mortgage
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 7th, February 2023
| resolution
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Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 6th, February 2023
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2023/01/310.50 GBP
filed on: 6th, February 2023
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022/12/16
filed on: 23rd, January 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022/06/20
filed on: 19th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, October 2022
| accounts
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Free Download
(13 pages)
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(TM01) 2022/09/30 - the day director's appointment was terminated
filed on: 20th, October 2022
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2022/10/20. New Address: Mamgu Welshcakes Limited the Old Stores Croesgoch Haverfordwest Pembrokeshire SA62 5JP. Previous address: 1st Floor, Agriculture House Winch Lane Haverfordwest SA61 1RW United Kingdom
filed on: 20th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, January 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2021/12/16
filed on: 16th, December 2021
| confirmation statement
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Free Download
(6 pages)
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(SH02) Sub-division of shares on 2021/10/29
filed on: 13th, December 2021
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2021/11/25
filed on: 1st, December 2021
| confirmation statement
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
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Free Download
(2 pages)
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(CH01) On 2021/03/10 director's details were changed
filed on: 22nd, March 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/03/10 director's details were changed
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/11/25
filed on: 7th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, August 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, June 2020
| accounts
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Free Download
(5 pages)
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(AA01) Current accounting period shortened to 2019/03/31, originally was 2020/03/31.
filed on: 2nd, June 2020
| accounts
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 2019/11/30 to 2020/03/31
filed on: 28th, May 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/11/25
filed on: 28th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 26th, November 2018
| incorporation
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Free Download
(30 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 2.00 GBP is the capital in company's statement on 2018/11/26
capital
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