PSC08 |
Notification of a person with significant control statement
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control July 27, 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on July 23, 2023
filed on: 23rd, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 10, 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control November 16, 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 22, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 15, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to July 31, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 3 Cwrt Deganwy Deganwy Road Deganwy Conwy LL31 9DS to 10 Ashdown House Benarth Road Conwy LL32 8UB on October 21, 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AP04 |
On September 22, 2021 - new secretary appointed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 20, 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2021 new director was appointed.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 26, 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 7, 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 27, 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 27, 2019
filed on: 28th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 25, 2018 new director was appointed.
filed on: 25th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 27, 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 31, 2015: 6.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to July 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: August 5, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to July 31, 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 29, 2013: 6 GBP
capital
|
|
AD01 |
Company moved to new address on December 13, 2012. Old Address: Apartment 1 Cwrt Deganwy 7-9 Deganwy Road Deganwy Conwy LL31 9DS United Kingdom
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2012
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|