(CS01) Confirmation statement with updates November 27, 2024
filed on: 16th, December 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2023
filed on: 5th, June 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates November 27, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 16 Main Street Fishguard SA65 9HJ Wales to 1 & 2 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB on June 19, 2023
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 27, 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 27, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 27, 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates November 27, 2019
filed on: 15th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 29, 2019
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates November 27, 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 27, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 12 West Street Fishguard Dyfed SA65 9AR to 16 Main Street Fishguard SA65 9HJ on June 5, 2017
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 070888710002, created on December 19, 2016
filed on: 4th, January 2017
| mortgage
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates November 27, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
(MR01) Registration of charge 070888710001, created on November 17, 2016
filed on: 18th, November 2016
| mortgage
|
Free Download
(23 pages)
|
(CH01) On October 3, 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On October 3, 2016 secretary's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, January 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
(CH03) On December 4, 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(CH01) On December 4, 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 4, 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On December 4, 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 27, 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 30, 2015: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 27, 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
(CH03) On July 8, 2014 secretary's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On July 8, 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On July 8, 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 27, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 4, 2013: 150.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to November 30, 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to November 27, 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 27, 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 1, 2011: 150.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 27, 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on June 4, 2010. Old Address: 10 West Street Fishguard Pembrokeshire SA65 9AE Wales
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
(CH03) On December 10, 2009 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, November 2009
| incorporation
|
Free Download
(30 pages)
|