(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 25th, September 2020
| accounts
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Free Download
(11 pages)
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(CH01) On 2020-05-18 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2018-12-27: 11101.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 21st, August 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-12-04 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-12-08: 11100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Suite 14 Havens Head Business Park Milford Haven Pembrokeshire SA73 3LS to Unit 2 Neptune House Nelson Quay the Docks Milford Haven Pembrokeshire SA73 3BH on 2015-02-19
filed on: 19th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-12-04 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-12-17: 11100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-12-04 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-12-11: 11100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2012-12-06 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Orion House Nelson Quay Milford Haven Pembrokeshire SA73 3AZ United Kingdom on 2012-10-12
filed on: 12th, October 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2012-10-12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: 2012-07-26
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-12-06 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Suite 24, Sovereign House, the Docks, Milford Haven SA73 3AA on 2011-09-28
filed on: 28th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-12-06 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2009-12-06 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-03-25
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to 2008-06-23
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 9th, October 2007
| accounts
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 09/12/06
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 10000 shares on 2006-12-09. Value of each share 1 £, total number of shares: 11100.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 09/12/06
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 10000 shares on 2006-12-09. Value of each share 1 £, total number of shares: 11100.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 9th, October 2007
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
|
(363s) Annual return made up to 2007-01-09
filed on: 9th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-01-09
filed on: 9th, January 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On 2006-09-06 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-06 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, August 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, August 2006
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, August 2006
| resolution
|
Free Download
|
(123) Nc inc already adjusted 14/08/06
filed on: 22nd, August 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on 2006-08-14. Value of each share 1 £, total number of shares: 1100.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 14/08/06
filed on: 22nd, August 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 100 shares on 2006-08-14. Value of each share 1 £, total number of shares: 1100.
filed on: 22nd, August 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2005
| incorporation
|
Free Download
(8 pages)
|