AD01 |
New registered office address Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG. Change occurred on March 19, 2024. Company's previous address: The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG.
filed on: 19th, March 2024
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates November 2, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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AA |
Group of companies' accounts made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(36 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(50 pages)
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MR01 |
Registration of charge 078315940004, created on November 9, 2022
filed on: 10th, November 2022
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates November 2, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates November 2, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates November 2, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates November 2, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 2, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates November 2, 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates November 2, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 8th, December 2016
| accounts
|
Free Download
(40 pages)
|
AA01 |
Accounting period ending changed to December 30, 2015 (was December 31, 2015).
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078315940003, created on June 2, 2016
filed on: 6th, June 2016
| mortgage
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(28 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 078315940002
filed on: 16th, July 2013
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 2, 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
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AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 18, 2012. Old Address: the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5PY
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
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AP01 |
On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on February 29, 2012: 100.00 GBP
filed on: 7th, March 2012
| capital
|
Free Download
(4 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2012
| mortgage
|
Free Download
(5 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(30 pages)
|