AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 20th, March 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022-09-09 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, January 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2022
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-10-21
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-21: 90.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-10-21
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 071173140001, created on 2020-06-29
filed on: 3rd, July 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-05-10 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-05-22
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-09-12: 100.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2017
| resolution
|
Free Download
(18 pages)
|
CH01 |
On 2016-12-01 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-14
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 21st, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-02-23: 122.50 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 19th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 122.50 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2015-05-07
filed on: 19th, May 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2014
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-01-06 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-01-06 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 8 Water Street Aberaeron Ceredigion SA46 0DG Wales on 2013-01-14
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-06 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2011-01-31 to 2011-06-30
filed on: 2nd, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-01-06 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-04-06: 90.00 GBP
filed on: 10th, January 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2010
| incorporation
|
Free Download
(31 pages)
|