AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd May 2019
filed on: 3rd, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 4th April 2019
filed on: 5th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tudor Hall Llwyndafydd Llandysul SA44 6BZ. Change occurred on Friday 5th April 2019. Company's previous address: C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF.
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 4th April 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th August 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 21st August 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Friday 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|