AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 18th December 2022.
filed on: 18th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(7 pages)
|
CH02 |
Directors's details were changed on Friday 29th July 2022
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Maes Y Cnwce Newport SA42 0RS Wales to Holmws Holmws, Fishguard Road Fishguard Road Newport Pembrokeshire SA42 0UF on Sunday 15th May 2022
filed on: 15th, May 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 5th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(7 pages)
|
CH02 |
Directors's details were changed on Thursday 13th May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Andrew Benham Holmws Fishguard Road Newport Pembrokeshire SA42 0UF to 12 Maes Y Cnwce Newport SA42 0RS on Thursday 13th May 2021
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Sunday 12th January 2020 secretary's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 12th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th May 2016, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(13 pages)
|
AP03 |
On Thursday 24th March 2016 - new secretary appointed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 24th March 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th March 2016.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 20th May 2015, no shareholders list
filed on: 11th, June 2015
| annual return
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Andrew Benham Holmws Fishguard Road Newport Pembrokeshire SA42 0UF Wales to Holmws Fishguard Road Newport Pembrokeshire SA42 0UF on Wednesday 23rd July 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Blaenffos Ingli Ffordd Bedd Morys Newport Pembrokeshire SA42 0QZ to Holmws Fishguard Road Newport Pembrokeshire SA42 0UF on Wednesday 23rd July 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 20th May 2014, no shareholders list
filed on: 21st, May 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th June 2013.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 12th June 2013 - new secretary appointed
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th June 2013, no shareholders list
filed on: 12th, June 2013
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 6th November 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, October 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th June 2012, no shareholders list
filed on: 28th, June 2012
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 25th June 2012.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th June 2012.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 9th June 2011, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st June 2011
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th June 2010, no shareholders list
filed on: 7th, July 2010
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Wednesday 7th July 2010
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th July 2010.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Thursday 18th March 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 6th July 2010 - new secretary appointed
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th July 2010
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2010.
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 8th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 23rd June 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Secretary appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th October 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 18th June 2008
filed on: 18th, June 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Wednesday 18th June 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th June 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th June 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th July 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 6th July 2007
filed on: 6th, July 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 6th July 2007
filed on: 6th, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 10th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 10th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2006
| incorporation
|
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2006
| incorporation
|
Free Download
(54 pages)
|