| MA |
Memorandum and Articles of Association
filed on: 3rd, November 2023
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: 2022-12-19
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2022-07-21
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-01-27
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, November 2021
| accounts
|
Free Download
(20 pages)
|
| AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 21st, October 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, April 2021
| accounts
|
Free Download
(21 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: 2018-09-27
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-01-09
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-01-09
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, January 2019
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: 2017-09-14
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, January 2018
| accounts
|
Free Download
(19 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2017-09-14: 104.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2016-03-22 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2016-04-26: 136.00 GBP
capital
|
|
| AP01 |
New director was appointed on 2016-04-04
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, January 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2015-03-22 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-03-23: 136.00 GBP
capital
|
|
| TM02 |
Secretary appointment termination on 2014-12-17
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2014-12-17 - new secretary appointed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
| SH03 |
Purchase of own shares
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2014-12-17: 136.00 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, January 2015
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, January 2015
| resolution
|
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: 2014-12-17
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-12-17
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-12-17
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-03-22 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(14 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, April 2014
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 7th, April 2014
| resolution
|
Free Download
(20 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2013-03-22 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2012-03-22 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(13 pages)
|
| SH01 |
Statement of Capital on 2012-02-08: 24.00 GBP
filed on: 8th, March 2012
| capital
|
Free Download
(6 pages)
|
| CH01 |
On 2011-06-01 director's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, December 2011
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Moreia South Penrallt Caernarvon Gwynedd LL55 1NS on 2011-12-06
filed on: 6th, December 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On 2011-02-16 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-02-10 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(12 pages)
|
| CH01 |
On 2011-02-16 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-12-20 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2010-02-10 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, December 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return made up to 2009-02-19
filed on: 19th, February 2009
| annual return
|
Free Download
(7 pages)
|
| 288b |
On 2009-02-19 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 22nd, May 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-18 New secretary appointed;new director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New secretary appointed;new director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(13 pages)
|