TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 6, 2022 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 15, 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2023
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2023
| capital
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2022: 1207.00 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2021
| incorporation
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On March 25, 2021 new director was appointed.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 23, 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2019
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on September 4, 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 13, 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On June 13, 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 21, 2019: 1205.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2019
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 1, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 1, 2015: 1200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 11, 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 11, 2014) of a secretary
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 6, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 31, 2012: 1200.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, July 2012
| incorporation
|
Free Download
(24 pages)
|
AP01 |
On June 18, 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 3, 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 10, 2008 - Annual return with full member list
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 10, 2007 - Annual return with full member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/07 from: 19 john street, llanelli SA15 1UP carmarthenshire SA15 1UP
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 19 john street, llanelli SA15 1UP carmarthenshire SA15 1UP
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, March 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
| incorporation
|
Free Download
(19 pages)
|