MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th October 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 13th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 13th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th October 2023.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pje Accountants & Advisors 23 College Street Lampeter SA48 7DY. Change occurred on Wednesday 8th February 2023. Company's previous address: Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY Wales.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th January 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd November 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 28th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th January 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Monday 20th January 2020
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th September 2017
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th September 2017
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 14th June 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 13th September 2017
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Monday 30th April 2018
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, October 2017
| resolution
|
Free Download
(16 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th September 2017.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2017
| incorporation
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th September 2017
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|