GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, June 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, June 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th April 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 22nd March 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 15 Madoc Street Llandudno Conwy LL30 2TL on Friday 22nd March 2019
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 28th January 2019 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 20th November 2017
filed on: 20th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 18th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
AD01 |
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 21st March 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AP04 |
On Wednesday 1st July 2015 - new secretary appointed
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Wednesday 29th July 2015
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 1st July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 25th April 2014
capital
|
|
AAMD |
Amended accounts for the period to Tuesday 30th April 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 28th August 2013.
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 19th April 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th April 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AP04 |
On Friday 19th April 2013 - new secretary appointed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|