CS01 |
Confirmation statement with updates 2023-08-19
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-08-19
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-08-19
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-19
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-19
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 3rd, June 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-19
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-19
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 055415480002, created on 2017-06-21
filed on: 22nd, June 2017
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2016-08-19
filed on: 27th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 23rd, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-08-19 with full list of members
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-28: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 5th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-08-19 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-14: 120.00 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, May 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, May 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 26th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-08-19 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2013-01-31
filed on: 15th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 30th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-19 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pengelli Gellywen Carmarthen Carmarthenshire SA33 6DT on 2012-04-18
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 20th, March 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, September 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-19 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 14th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-08-19 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-19 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 10th, June 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 7th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-08-26
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 26th, August 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/2009 from berrow court berrow malvern WR13 6AX
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 22nd, August 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2008-08-20 Appointment terminated secretary
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-31
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-31
filed on: 31st, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 4th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 4th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-10-17
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-10-17
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100.
filed on: 10th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100.
filed on: 10th, October 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-09-02 New secretary appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-02 New director appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-02 New secretary appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-02 New director appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-01 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-01 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-01 Director resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-01 Secretary resigned
filed on: 1st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(20 pages)
|