AD01 |
New registered office address 3 Market Street Llandeilo SA19 6AH. Change occurred on May 18, 2023. Company's previous address: 18 High Street Llandovery Carmarthenshire SA20 0PU.
filed on: 18th, May 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates May 8, 2023
filed on: 18th, May 2023
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates May 8, 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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MR01 |
Registration of charge 069003490002, created on February 11, 2022
filed on: 1st, March 2022
| mortgage
|
Free Download
(39 pages)
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CS01 |
Confirmation statement with updates May 8, 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
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SH01 |
Capital declared on July 31, 2020: 1000.00 GBP
filed on: 3rd, August 2020
| capital
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Free Download
(4 pages)
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PSC04 |
Change to a person with significant control July 31, 2019
filed on: 25th, June 2020
| persons with significant control
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Free Download
(2 pages)
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SH01 |
Capital declared on July 31, 2019: 500.00 GBP
filed on: 24th, June 2020
| capital
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Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates May 8, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 8, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2018: 333.00 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 8, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 8, 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 31, 2016: 200.00 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2015: 167.00 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 069003490001, created on February 25, 2016
filed on: 25th, February 2016
| mortgage
|
Free Download
(42 pages)
|
SH01 |
Capital declared on July 31, 2014: 141.00 GBP
filed on: 4th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 31, 2014: 125.00 GBP
filed on: 12th, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 12, 2014: 125.00 GBP
capital
|
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SH01 |
Capital declared on July 31, 2013: 125.00 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 1, 2010: 100.00 GBP
filed on: 23rd, February 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/2010 to 31/07/2010
filed on: 23rd, July 2009
| accounts
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Free Download
(1 page)
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288a |
On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
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288a |
On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/06/2009 from 14-18 city road cardiff CF24 3DL
filed on: 24th, June 2009
| address
|
Free Download
(1 page)
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288a |
On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 18, 2009 Appointment terminated secretary
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
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288b |
On June 18, 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(14 pages)
|