| AD01 |
Change of registered address from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales on Sun, 23rd Jul 2023 to 26 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB
filed on: 23rd, July 2023
| address
|
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Mon, 10th Jul 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
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| AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Tue, 4th Oct 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment terminated on Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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| AP01 |
On Thu, 15th Sep 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Apartment 3 Cwrt Deganwy 7-9 Deganwy Road Deganwy Conwy LL31 9DH on Thu, 21st Oct 2021 to 10 Ashdown House Benarth Road Conwy LL32 8UB
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
| AP04 |
On Wed, 22nd Sep 2021, company appointed a new person to the position of a secretary
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Jul 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 26th Jun 2021 new director was appointed.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 26th Jun 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Mon, 7th Jun 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Dec 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 19th Dec 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 25th Aug 2018 new director was appointed.
filed on: 25th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 11th Oct 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 11th Oct 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Aug 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 11th Oct 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Oct 2012
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 16th Oct 2012
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 11th Oct 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 11th Oct 2012. Old Address: Cwrt Deganwy 7-9 Deganwy Road Deganwy Conwy LL31 9DS
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Oct 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 10th Oct 2012. Old Address: C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 10th, October 2012
| address
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 11th Oct 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 11th Oct 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 11th Oct 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Oct 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Jun 2010 new director was appointed.
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP04 |
On Thu, 20th May 2010, company appointed a new person to the position of a secretary
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
| AP04 |
On Fri, 30th Oct 2009, company appointed a new person to the position of a secretary
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 11th Oct 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road harpenden HERTSAL5 5EQ
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 13th Oct 2008 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 25th Oct 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 25th Oct 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(19 pages)
|