| TM02 |
26th August 2023 - the day secretary's appointment was terminated
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 1st September 2021
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
20th June 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 19th December 2016
filed on: 16th, March 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
| TM01 |
7th March 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
9th December 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 6th August 2015, no shareholders list
filed on: 8th, September 2015
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Address change date: 9th October 2014. New Address: 26 Market Street Newtown Powys SY16 2PD. Previous address: Frolic House Frolic Street Newtown Powys SY16 1AP United Kingdom
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th August 2014, no shareholders list
filed on: 9th, October 2014
| annual return
|
Free Download
(7 pages)
|
| TM01 |
4th June 2014 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
7th November 2013 - the day director's appointment was terminated
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 21st, June 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 6th August 2013, no shareholders list
filed on: 17th, September 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, September 2012
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th August 2012, no shareholders list
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 3rd September 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 3rd September 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Cross Chambers 9 High Street Newtown Powys SY16 2NY SY16 2NY on 24th November 2011
filed on: 24th, November 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th August 2011, no shareholders list
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(11 pages)
|
| TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th August 2010, no shareholders list
filed on: 9th, September 2010
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 14th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| 288b |
On 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 28th August 2009 with shareholders record
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(5 pages)
|
| 288b |
On 13th August 2008 Appointment terminated director
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/2008 from c/o morgan griffiths chartered accountants cross chambers high street newtown powys SY16 2NY
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to 13th August 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 4th October 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 4th October 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st October 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
| 288a |
On 31st March 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 31st March 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 6th October 2006 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, October 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 6th October 2006 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 5th October 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 5th October 2006 New secretary appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 5th October 2006 New secretary appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th October 2006 Secretary resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 16th August 2005 with shareholders record
filed on: 16th, August 2005
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 16th August 2005 with shareholders record
filed on: 16th, August 2005
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/02/05 from: patterson jones & evans 23 college street lampeter ceredigion SA48 7DY
filed on: 9th, February 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/02/05 from: patterson jones & evans 23 college street lampeter ceredigion SA48 7DY
filed on: 9th, February 2005
| address
|
Free Download
(1 page)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 6th, August 2004
| incorporation
|
Free Download
(33 pages)
|
| NEWINC |
Incorporation
filed on: 6th, August 2004
| incorporation
|
Free Download
(33 pages)
|