(CS01) Confirmation statement with no updates February 6, 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 6, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On August 2, 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates February 6, 2022
filed on: 16th, February 2022
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates February 6, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, August 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 064956760008, created on May 15, 2020
filed on: 29th, May 2020
| mortgage
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates February 6, 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 064956760007, created on January 28, 2020
filed on: 4th, February 2020
| mortgage
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, January 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control October 31, 2018
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 6, 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control October 31, 2018
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period ending changed to January 31, 2018 (was March 31, 2018).
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 6, 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 064956760006, created on January 23, 2018
filed on: 24th, January 2018
| mortgage
|
Free Download
(21 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 6, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 24, 2015: 170010.00 GBP
capital
|
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(TM02) Termination of appointment as a secretary on June 30, 2014
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 30th, March 2013
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 30th, March 2013
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on March 6, 2013. Old Address: Ffynnonddofn 74 High Street Fishguard Dyfed SA65 9AU
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 9, 2011: 170010.00 GBP
filed on: 25th, April 2012
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 19th, December 2011
| resolution
|
Free Download
(10 pages)
|
(SH01) Capital declared on November 9, 2011: 170000.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(6 pages)
|
(AAMD) Revised accounts made up to January 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 17th, February 2011
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, February 2011
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 1st, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 6, 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On February 10, 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 15th, April 2009
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/01/2009
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 11/03/2009 from ffynnonddofn 74 high street fishguard pembs SA65 9AU
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to February 18, 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/02/2009 from 10 west street fishguard wales SA65 9AE
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, January 2009
| mortgage
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(13 pages)
|