CH01 |
On 2022-04-04 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-01
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-12-01 secretary's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-01
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-01
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 42 Ocean Way Pennar Pembroke Dock SA72 6RA. Change occurred on 2021-02-03. Company's previous address: C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokshire SA61 1PX.
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-18
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-24 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-03-24 secretary's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-05
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-22
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-05
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-22
filed on: 28th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-05
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-22
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-23: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-04-05
filed on: 19th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-22
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-05
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-22
filed on: 25th, October 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-01
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-22
filed on: 1st, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-05
filed on: 6th, August 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-05
filed on: 27th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-22 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-22 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-22 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-22
filed on: 28th, October 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2009-06-16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-05
filed on: 15th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to 2006-11-14 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-11-14 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-05
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-05
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2006-02-03 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-02-03 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-05
filed on: 14th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-05
filed on: 14th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-04-05
filed on: 7th, February 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-04-05
filed on: 7th, February 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2004-11-01 - Annual return with full member list
filed on: 1st, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-11-01 - Annual return with full member list
filed on: 1st, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-04-05
filed on: 9th, December 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2003-04-05
filed on: 9th, December 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2003-10-27 - Annual return with full member list
filed on: 27th, October 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2003-10-27 - Annual return with full member list
filed on: 27th, October 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2003-01-27. Value of each share 1 £, total number of shares: 2.
filed on: 4th, February 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003-01-27. Value of each share 1 £, total number of shares: 2.
filed on: 4th, February 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/03 to 05/04/03
filed on: 4th, February 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/03 to 05/04/03
filed on: 4th, February 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 21st, November 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 21st, November 2002
| address
|
Free Download
(1 page)
|
288b |
On 2002-11-21 Secretary resigned
filed on: 21st, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-11-21 Secretary resigned
filed on: 21st, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-11-21 Director resigned
filed on: 21st, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002-11-21 New director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-11-21 New director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-11-21 Director resigned
filed on: 21st, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002-11-21 New secretary appointed;new director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002-11-21 New secretary appointed;new director appointed
filed on: 21st, November 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2002
| incorporation
|
Free Download
(13 pages)
|