CS01 |
Confirmation statement with updates December 22, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 18 Tremarl Industrial Estate Llandudno Junction Conwy LL31 9PW. Change occurred on December 7, 2022. Company's previous address: Celtic House Tremarl Industrial Estate Llandudno Junction Conwy LL31 9PL.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 22, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 9, 2014. Old Address: Celtic House Tremarl Industrial Estate Llandudno Junction Conwy LL31 9PL
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 12, 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 11, 2013. Old Address: C/O Jonpaul Gifts Ltd 136 Queens Road Llandudno Conwy LL30 1TY Wales
filed on: 11th, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 23, 2011. Old Address: 5 Troed - Y - Bwlch Deganwy Conwy LL31 9YW
filed on: 23rd, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2009
filed on: 15th, February 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 9th, October 2008
| accounts
|
|
363s |
Period up to March 17, 2008 - Annual return with full member list
filed on: 17th, March 2008
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to February 20, 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
|
Free Download
(1 page)
|
363s |
Period up to February 20, 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to January 12, 2005 - Annual return with full member list
filed on: 12th, January 2005
| annual return
|
Free Download
(1 page)
|
363(288) |
Annual return drawn up to January 12, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to January 12, 2005 - Annual return with full member list
filed on: 12th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 12, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 28th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 28th, October 2004
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 29th, January 2004
| mortgage
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on January 22, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on January 22, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, January 2004
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, January 2004
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2003
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2003
| incorporation
|
|