TM01 |
Director appointment termination date: January 22, 2021
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2019
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
On February 26, 2021 - new secretary appointed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 15th, August 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: November 18, 2019
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 4 Trem Yr Orsedd Conwy Terrace Llanrwst Conwy LL26 0ER to Heritage Property Rental Welbeck Lodge 3 Bryn Teg Drive Rhos on Sea Conwy LL28 4AF on July 6, 2018
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On July 14, 2017 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2017 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 19th, August 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 19, 2016: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 26, 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 30, 2015: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 16, 2014: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 2, 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 8, 2013: 8 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 2, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 2, 2011 with full list of members
filed on: 24th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 2, 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, April 2010
| incorporation
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 3, 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 15, 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(14 pages)
|
288a |
On March 5, 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On March 5, 2009 Appointment terminated secretary
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 5, 2009
filed on: 5th, March 2009
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 30/12/2008 from, c/o sydney mitchell, apsley house 35 waterloo street, birmingham, west midlands, B2 5JT
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/2008 from, c/o bpe solicitors, 33 bennetts hill, birmingham, B2 5SN
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On August 14, 2008 Director appointed
filed on: 14th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 5, 2008 Director appointed
filed on: 5th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 20, 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 12/12/06
annual return
|
|
287 |
Registered office changed on 25/10/06 from: c/o bpe solicitors, 37 temple street, birmingham, west midlands B2 5DP
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: c/o bpe solicitors, 37 temple street, birmingham, west midlands B2 5DP
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(19 pages)
|