CS01 |
Confirmation statement with no updates 2023-12-11
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-11
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-11
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 11th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-11
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-11
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-03
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-10-03
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-10-03: 1580.00 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-10-03: 1580.00 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-10-03: 1580.00 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-12-11
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-12-11
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-11
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2015-12-10 secretary's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-12-10 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-12-10 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Croft Ferryside Carmarthenshire SA17 5SP. Change occurred on 2015-08-14. Company's previous address: 27 Parc Y Ffynnon Ferryside SA17 5TQ.
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, August 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-05: 300101.00 GBP
filed on: 28th, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, June 2013
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2013-06-17: 300100.00 GBP
filed on: 24th, June 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-11
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-11
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-11
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-11
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-10 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 19th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-12-23 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-01-17 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-17 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|