AP01 |
New director was appointed on 7th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2023
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd February 2023
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th June 2020
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th December 2019
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 29th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd January 2019 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 1st February 2018 to Regent House Church Street Beaumaris Isle of Anglesey LL58 8AB
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th January 2018
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 22nd December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2015
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, August 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2015
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd September 2014 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 30th October 2013 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st November 2014 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(5 pages)
|
CH01 |
On 11th February 2014 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 11th December 2013
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd July 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 15th November 2012
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2011
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 21st February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th May 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 12th May 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 23rd January 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return up to 22nd January 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(24 pages)
|
288a |
On 18th May 2009 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 17th April 2009 Secretary appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 17th April 2009 Appointment terminated secretary
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 17th April 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2009 from the coastal hut mona road menai bridge anglesey LL59 5EA
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2009
| incorporation
|
Free Download
(39 pages)
|