AP03 |
Appointment (date: September 11, 2023) of a secretary
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 5, 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 20, 2019 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 11, 2016) of a secretary
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 6, 2018 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 24, 2018
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 6, 2018 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2018 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 6 Northgate Street Pembroke SA71 4NR. Change occurred on May 22, 2017. Company's previous address: 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FG Wales.
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 6, 2016: 26.00 GBP
capital
|
|
AD01 |
New registered office address 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FG. Change occurred on June 6, 2016. Company's previous address: C/O Debbie Mayers, Harrisbassett 5, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales.
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2015
filed on: 31st, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Debbie Mayers, Harrisbassett 5, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG. Change occurred on December 21, 2015. Company's previous address: Rowan Golden Hill Spittal Haverfordwest Pembrokeshire SA62 5NU.
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On October 6, 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, February 2015
| accounts
|
|
AD01 |
New registered office address Rowan Golden Hill Spittal Haverfordwest Pembrokeshire SA62 5NU. Change occurred on October 31, 2014. Company's previous address: Tyrhos House Wolfscastle Haverfordwest Dyfed SA62 5NU.
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
CH03 |
On October 26, 2014 secretary's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2014: 26.00 GBP
capital
|
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 18th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: April 25, 2013) of a secretary
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 25, 2013. Old Address: 7 Goat Street Haverfordwest SA61 1PX Wales
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 5, 2012. Old Address: Unit 8 Waterloo Industrial Estate Pembroke Dock Pembs SA72 4RT
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On July 30, 2010 new director was appointed.
filed on: 30th, July 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 30, 2010
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 8, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
288b |
On September 13, 2009 Appointment terminated director
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 19, 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 1st, April 2009
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(10 pages)
|
288b |
On March 12, 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/2009 from, 2 victoria place, haverfordwest, pembrokeshire, SA61 2LP
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On August 1, 2008 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 23, 2008 Secretary appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 26, 2007 Secretary resigned;director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 26, 2007 Secretary resigned;director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to May 15, 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 15, 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2006
| incorporation
|
Free Download
(16 pages)
|