AD01 |
Registered office address changed from Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY Wales to 25 Farringdon Street London EC4A 4AB on November 1, 2023
filed on: 1st, November 2023
| address
|
Free Download
(2 pages)
|
SH19 |
Capital declared on September 27, 2023: 1.00 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, September 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/09/23
filed on: 26th, September 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, September 2023
| capital
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU.
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: January 29, 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: January 17, 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 17, 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2019
| resolution
|
Free Download
(13 pages)
|
AP01 |
On September 28, 2018 new director was appointed.
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 27, 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 28, 2018 new director was appointed.
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 1, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 11, 2017
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 11, 2017 new director was appointed.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Tyddyn Yr Eglwys, Clydey Llanfyrnach Pembrokeshire SA35 0AR to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on September 20, 2017
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 20, 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 12, 2016: 186100.00 GBP
capital
|
|
AP01 |
On August 14, 2015 new director was appointed.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 14, 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 14, 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 14, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 14, 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On August 10, 2015 - new secretary appointed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 10, 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 14, 2015: 115.00 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, August 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 20, 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 2, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 20, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 23, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 20, 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 20, 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 22, 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 20, 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, February 2010
| resolution
|
Free Download
(12 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 20, 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On December 20, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 17, 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 4, 2007
filed on: 4th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 4, 2007
filed on: 4th, January 2007
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(10 pages)
|