AD01 |
New registered office address Glyn Rhosyn 7 Nantcrymanau Llechryd Cardigan Ceredigion SA43 2NG. Change occurred on October 27, 2023. Company's previous address: Glyn Rhosyn 7 Nantcrymanau Llechryd Cardigan Ceredigion SA43 2NH.
filed on: 27th, October 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates February 17, 2023
filed on: 28th, February 2023
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 17, 2022
filed on: 18th, February 2022
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 17, 2021
filed on: 2nd, March 2021
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 17, 2020
filed on: 17th, February 2020
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 17, 2019
filed on: 22nd, February 2019
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates February 17, 2018
filed on: 21st, February 2018
| confirmation statement
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Free Download
(3 pages)
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CS01 |
Confirmation statement with updates February 17, 2017
filed on: 17th, February 2017
| confirmation statement
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2016
filed on: 24th, February 2016
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on February 24, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2015
filed on: 25th, February 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on February 25, 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
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AAMD |
Revised accounts made up to March 31, 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2014
filed on: 19th, February 2014
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on February 18, 2011. Old Address: Coedlan Parcllyn Cardigan Ceredigion SA43 2DP
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
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CH01 |
On February 17, 2011 director's details were changed
filed on: 18th, February 2011
| officers
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Free Download
(2 pages)
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CH03 |
On February 17, 2011 secretary's details were changed
filed on: 18th, February 2011
| officers
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Free Download
(1 page)
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CH01 |
On February 17, 2011 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
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CH01 |
On February 17, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 17, 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On February 17, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to February 18, 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
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Free Download
(4 pages)
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363a |
Period up to August 6, 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
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363s |
Period up to May 26, 2006 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(7 pages)
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363s |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 21st, December 2004
| accounts
|
Free Download
(6 pages)
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363s |
Period up to April 29, 2004 - Annual return with full member list
filed on: 29th, April 2004
| annual return
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Free Download
(8 pages)
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88(2)R |
Alloted 99 shares on March 25, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2003
| capital
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Free Download
(2 pages)
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225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 23rd, May 2003
| accounts
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Free Download
(1 page)
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288b |
On March 28, 2003 Secretary resigned
filed on: 28th, March 2003
| officers
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Free Download
(1 page)
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288b |
On March 28, 2003 Director resigned
filed on: 28th, March 2003
| officers
|
Free Download
(1 page)
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288a |
On March 26, 2003 New secretary appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
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288a |
On March 2, 2003 New director appointed
filed on: 2nd, March 2003
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 02/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 2nd, March 2003
| address
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Free Download
(1 page)
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288a |
On March 2, 2003 New director appointed
filed on: 2nd, March 2003
| officers
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 17th, February 2003
| incorporation
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Free Download
(12 pages)
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