AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 5th, January 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Groud Floor Read Office 5 Dark Street Haverfordwest Dyfed SA61 2DS Wales on 2022/11/09 to 44 Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020/01/07 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 4th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017/04/12 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 15th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/10
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2016/04/11
capital
|
|
AD01 |
Change of registered address from 63 Uzmaston Road Haverfordwest Pembrokshire SA61 1UA on 2016/01/26 to Groud Floor Read Office 5 Dark Street Haverfordwest Dyfed SA61 2DS
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/10
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2015/05/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 5th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/11
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
SH01 |
102.00 GBP is the capital in company's statement on 2014/04/11
filed on: 30th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/10
filed on: 15th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 20th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/10
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/10
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 4th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/10
filed on: 28th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/05/31
filed on: 16th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/10
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/05/31
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2009/12/21 from Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/12/21
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/12/21
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/12/21
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 1st, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/05/15 with complete member list
filed on: 15th, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 14th, March 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/04/19 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/04/19 with complete member list
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/04/19
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 26th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/05/31
filed on: 26th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/05/31
filed on: 6th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/05/31
filed on: 6th, April 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/06/06 with complete member list
filed on: 6th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/06/06 with complete member list
filed on: 6th, June 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/09/04 from: haywood house dumfries place cardiff CF10 3GA
filed on: 28th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/04 from: haywood house dumfries place cardiff CF10 3GA
filed on: 28th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(12 pages)
|