CS01 |
Confirmation statement with no updates March 3, 2024
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on May 12, 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 3, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 3, 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
CH03 |
On March 13, 2018 secretary's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 13, 2018
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Fron Fawr Blaenau Ffestiniog Gwynedd LL41 3YE. Change occurred on April 4, 2018. Company's previous address: 10 Tyn Y Maes Ffestiniog Blaenau Ffestiniog Gwynedd LL41 4NW Wales.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 3, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 13, 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 3, 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 24, 2016: 2.00 GBP
capital
|
|
CH01 |
On March 1, 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 10 Tyn Y Maes Ffestiniog Blaenau Ffestiniog Gwynedd LL41 4NW. Change occurred on September 4, 2015. Company's previous address: , 20 Whitefield Road, Llandaff North, Cardiff, CF14 2JG.
filed on: 4th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 24, 2015: 2.00 GBP
capital
|
|
AD01 |
New registered office address 20 Whitefield Road Llandaff North Cardiff CF14 2JG. Change occurred on March 24, 2015. Company's previous address: 28 Station Road Llandaff North Cardiff CF14 2FF.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 2nd, January 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: October 14, 2014) of a secretary
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 14, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 3, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2011
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|