MA |
Memorandum and Articles of Association
filed on: 4th, March 2024
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th February 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th February 2024.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(37 pages)
|
PSC02 |
Notification of a person with significant control Sunday 10th December 2017
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 10th December 2017
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 10th December 2017
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th December 2019
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th December 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th December 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th December 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Saturday 1st February 2014
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th December 2013
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Wednesday 29th January 2014
capital
|
|
MR01 |
Registration of charge 070987380002
filed on: 21st, November 2013
| mortgage
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th December 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th December 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th December 2010
filed on: 28th, March 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Monday 28th March 2011 from 3 Clos Yr Afon Kidwelly Carmarthenshire SA17 4TJ United Kingdom
filed on: 28th, March 2011
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, September 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 31st December 2009
filed on: 11th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 21st December 2009
filed on: 25th, January 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2009
| incorporation
|
Free Download
(22 pages)
|