CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 1775000.00 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 31st Dec 2019 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Jun 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Fri, 8th Jun 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Jun 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Circuit Office Ty Croes Aberffraw Anglesey LL63 5HX Wales on Thu, 26th Apr 2018 to Circuit Office Anglesey Circuit Ty Croes LL63 5TF
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Estate Office Estate Office Bodorgan Anglesey LL62 5LP United Kingdom on Tue, 24th Apr 2018 to Circuit Office Ty Croes Aberffraw Anglesey LL63 5HX
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Apr 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Mar 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Mar 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Mar 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Estate Office Bodorgan Anglesey LL62 5LP on Fri, 16th Mar 2018 to Estate Office Estate Office Bodorgan Anglesey LL62 5LP
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 17th Oct 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 24th Oct 2017, company appointed a new person to the position of a secretary
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Dec 2015: 1625000.00 GBP
capital
|
|
CH03 |
On Fri, 11th Sep 2015 secretary's details were changed
filed on: 24th, December 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 1625000.00 GBP
filed on: 23rd, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 1325000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, December 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, December 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Oct 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Oct 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Oct 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Oct 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Oct 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 23rd Dec 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 23rd Dec 2008 Secretary appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, December 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/11/08
filed on: 3rd, December 2008
| capital
|
Free Download
(1 page)
|
288b |
On Tue, 2nd Dec 2008 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 28th Nov 2008 Secretary appointed
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Jun 2008 Secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 5th Jun 2008 Appointment terminated secretary
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Fri, 30th Nov 2007 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 30th Nov 2007 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 19th Jan 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 28th Oct 2005 with complete member list
filed on: 28th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 28th Oct 2005 with complete member list
filed on: 28th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Tue, 25th Jan 2005 with complete member list
filed on: 25th, January 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 25th Jan 2005
annual return
|
|
363s |
Annual return drawn up to Tue, 25th Jan 2005 with complete member list
filed on: 25th, January 2005
| annual return
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
| incorporation
|
Free Download
(12 pages)
|