AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address M-Sparc Parc Gwyddoniaeth Menai Gaerwen Anglesey LL60 6AG. Change occurred on June 28, 2020. Company's previous address: Pier House St. Georges Road Menai Bridge Anglesey LL59 5EY Wales.
filed on: 28th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 20, 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Pier House St. Georges Road Menai Bridge Anglesey LL59 5EY. Change occurred on December 31, 2019. Company's previous address: 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales.
filed on: 31st, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF. Change occurred on September 6, 2016. Company's previous address: Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales.
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: April 28, 2016) of a secretary
filed on: 3rd, May 2016
| officers
|
Free Download
|
TM02 |
Termination of appointment as a secretary on April 23, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on October 31, 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 28, 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL. Change occurred on October 28, 2015. Company's previous address: , 40 High Street, Menai Bridge, Gwynedd, LL59 5EF.
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On October 28, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 2, 2015: 2.00 GBP
capital
|
|
CH04 |
Secretary's name changed on August 1, 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL. Change occurred on July 10, 2015. Company's previous address: , 6/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB.
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on September 25, 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: September 25, 2014) of a secretary
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 4, 2013) of a secretary
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on September 25, 2011
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 20, 2011. Old Address: C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on June 1, 2011
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On September 24, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on August 16, 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 23, 2010. Old Address: 36 Bryn Paun Llangoed LL58 8LT Uk
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, October 2008
| mortgage
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2008
| incorporation
|
Free Download
(12 pages)
|