RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2021
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 19th September 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 2 2 Coed Y Bryn Panteg Aberaeron Ceredigion SA46 0DW. Change occurred on Thursday 24th September 2020. Company's previous address: Hafod South Road Aberaeron SA46 0DP Wales.
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Coed Y Bryn Panteg Aberaeron Ceredigion SA46 0DW. Change occurred on Thursday 24th September 2020. Company's previous address: 2 2 Coed Y Bryn Panteg Aberaeron Ceredigion SA46 0DW Wales.
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 16th September 2020) of a secretary
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th September 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd May 2020.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st January 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Hafod South Road Aberaeron SA46 0DP. Change occurred on Friday 20th April 2018. Company's previous address: C/O Margaret Bevan Y Faenol Lampeter Road Aberaeron Dyfed SA46 0ED.
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 15th April 2017.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th September 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 17th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Monday 31st August 2015 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th September 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th September 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Sunday 17th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st May 2015
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Margaret Bevan Y Faenol Lampeter Road Aberaeron Dyfed SA46 0ED. Change occurred on Tuesday 5th May 2015. Company's previous address: 19 Clos Pencarreg Aberaeron Dyfed SA46 0DX.
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 10th November 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 10th June 2014.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 17th May 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 31st July 2013 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 7th May 2014) of a secretary
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th July 2012 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 2nd May 2014 from 11 Clos Pencarreg Aberaeron Dyfed SA46 0DX Wales
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2013.
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 17th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd June 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th May 2013.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 23rd May 2013 from Unit 6 Clos Pencarreg Aberaeron Ceredigion SA46 0DX
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th November 2012.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th September 2012
filed on: 30th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 17th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th January 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th January 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 4th November 2011 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2011
| resolution
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 14th, November 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 14th November 2011 from Llyswen Farm Lampeter Road Aberaeron Ceredigion SA46 0ED United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2011
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2011
| incorporation
|
Free Download
(39 pages)
|