AA01 |
Previous accounting period shortened from Tuesday 30th April 2024 to Sunday 31st December 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th December 2022.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th December 2022 director's details were changed
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP to Ty Garland Broadway Broad Haven Haverfordwest Pembrokeshire SA62 3HX on Monday 28th November 2022
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 25th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 30th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th April 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th April 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th April 2016, no shareholders list
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Saturday 23rd May 2015
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 23rd May 2015
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th April 2015, no shareholders list
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 25th April 2014, no shareholders list
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 25th April 2013, no shareholders list
filed on: 31st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 25th April 2012, no shareholders list
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th April 2011, no shareholders list
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th April 2010, no shareholders list
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 28th July 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/07/2009 from devon house woodbine crescent pembroke SA71 4PQ
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 18th June 2008
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(4 pages)
|
363(353) |
Registered office changed on 05/09/07; Location of register of members address changed
annual return
|
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th February 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th February 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(27 pages)
|