CS01 |
Confirmation statement with updates November 26, 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 10, 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 10, 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2022
filed on: 27th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2022
filed on: 30th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2022 new director was appointed.
filed on: 30th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On August 24, 2020 new director was appointed.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 24, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 26, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 16, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2019
filed on: 29th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 26, 2018
filed on: 9th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 9th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 26, 2018
filed on: 9th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 26, 2017
filed on: 9th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 63 Bryn Cadno Colwyn Bay Conwy LL29 6DW. Change occurred on June 29, 2016. Company's previous address: C/O Goronwy Owen 63 63 Beyn Cadno Colwyn Heights Colwyn Bay Conwy LL29 6DW Wales.
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Gwelfor 63 Bryn Cadno Bae Colwyn Uchaf Conwy LL29 6DW. Change occurred on June 29, 2016. Company's previous address: 63 Bryn Cadno Colwyn Bay Conwy LL29 6DW Wales.
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On June 29, 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Goronwy Owen 63 63 Beyn Cadno Colwyn Heights Colwyn Bay Conwy LL29 6DW. Change occurred on April 4, 2016. Company's previous address: C/O Ashwood Residents Goronwy Owen/ Andrew Goodwin Flat 3 Princes Drive Colwyn Bay Clwyd LL29 8PL Wales.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Goronwy Owen 63 63 Beyn Cadno Colwyn Heights Colwyn Bay Conwy LL29 6DW. Change occurred on April 4, 2016. Company's previous address: C/O Ashwood Residents Ltd Flat 2 45 Princes Drive Colwyn Bay Clwyd LL29 8PL Wales.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Ashwood Residents Goronwy Owen/ Andrew Goodwin Flat 3 Princes Drive Colwyn Bay Clwyd LL29 8PL. Change occurred on March 31, 2016. Company's previous address: 7 Roumania Drive Craig Y Don LL30 1UL.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 6, 2014: 4.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 9, 2013. Old Address: 19 the Meadows Llandudno Junction Conwy LL31 9LP Wales
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
On October 19, 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 17, 2012 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 18, 2012) of a secretary
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2012
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 11, 2012. Old Address: Flat 1 Ashwood 45 Princes Drive Colwyn Bay Conwy LL29 8PL United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2011
| incorporation
|
Free Download
(51 pages)
|