GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Sunday 6th December 2020
filed on: 11th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 6th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 6th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Swanswell Farm Trafalgar Terrace Broad Haven Haverfordwest Dyfed SA62 3JU to 44 Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on Saturday 5th December 2020
filed on: 5th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 9th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 073341530004 satisfaction in full.
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 073341530003 satisfaction in full.
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 073341530001 satisfaction in full.
filed on: 17th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 073341530002 satisfaction in full.
filed on: 17th, April 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 9th August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th August 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 15th August 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th August 2018
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th August 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th August 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 7th August 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 073341530004, created on Friday 26th September 2014
filed on: 10th, October 2014
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 073341530003, created on Friday 26th September 2014
filed on: 8th, October 2014
| mortgage
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Thursday 7th August 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 7th August 2014
capital
|
|
AR01 |
Annual return made up to Sunday 3rd August 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 073341530001
filed on: 1st, April 2014
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 073341530002
filed on: 1st, April 2014
| mortgage
|
Free Download
(38 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 24th January 2014 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 3rd August 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Thursday 8th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 3rd August 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 3rd August 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 11th March 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, August 2010
| incorporation
|
Free Download
(27 pages)
|