| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 23rd, August 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Wednesday 21st October 2020
filed on: 21st, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from C/O Broomfield & Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Friday 3rd May 2019
filed on: 3rd, May 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 1st February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st February 2019.
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Saturday 18th March 2017 director's details were changed
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Felindre House . Llanrhian Haverfordwest Pembrokeshire SA62 5BH to C/O Broomfield & Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS on Friday 31st March 2017
filed on: 31st, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 21st August 2015 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
18.00 GBP is the capital in company's statement on Monday 24th August 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 21st August 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(4 pages)
|
| AP03 |
On Thursday 10th October 2013 - new secretary appointed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 21st August 2013 with full list of members
filed on: 24th, September 2013
|
annual return |
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 24th September 2013
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 25th September 2012.
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 25th September 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 25th September 2012.
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 25th September 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 21st August 2012 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, April 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Monday 22nd August 2011 from Felindre Llanrhian Haverfordwest SA62 6BH Wales
filed on: 22nd, August 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Sunday 21st August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 21st August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Sunday 21st August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 21st August 2011 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sunday 21st August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 21st August 2010 with full list of members
filed on: 17th, September 2010
|
annual return |
Free Download
(9 pages)
|
| CH03 |
On Saturday 21st August 2010 secretary's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 17th September 2010 from Felindre Lodges Felindre Llanrhian Haverfordwest SA62 6BH Wales
filed on: 17th, September 2010
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, July 2010
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 28th January 2010.
filed on: 28th, January 2010
|
officers |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 28th January 2010.
filed on: 28th, January 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
18.00 GBP is the capital in company's statement on Thursday 17th December 2009
filed on: 16th, January 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 14th January 2010.
filed on: 14th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 14th January 2010.
filed on: 14th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 14th January 2010.
filed on: 14th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Thursday 14th January 2010 - new secretary appointed
filed on: 14th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Thursday 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 14th January 2010 from Tozers Solicitors Broadwalk House Southernhay West Exeter Devon EX1 1UA
filed on: 14th, January 2010
|
address |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/09/2009 from tozera solicitors broadwalk house southernhay west exeter devon EX1 1UA
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 5th, September 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 5th September 2008
filed on: 5th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 4th, September 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/09/2008 from tozers solicitors broadwalk house southernhay west exeter devon EX1 1UA
filed on: 4th, September 2008
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 17th, June 2008
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Friday 26th October 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 26th October 2007
filed on: 26th, October 2007
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, August 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 21st, August 2006
|
incorporation |
Free Download
(25 pages)
|