| AA01 |
Accounting period ending changed to Friday 31st March 2023 (was Friday 30th June 2023).
filed on: 4th, December 2023
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address 5-6 Castle Buildings 5-6 Castle Buildings Station Road Llanfairfechan Conwy LL33 0AN. Change occurred on Monday 4th December 2023. Company's previous address: Pretoria House 7 Station Road Llanfairfechan Gwynedd LL33 0AL.
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Saturday 14th April 2018) of a secretary
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2016
filed on: 20th, May 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 20th May 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th March 2015
filed on: 24th, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 24th April 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 13th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 13th May 2014 from the Old Fire Station Village Road Llanfairfechan Conwy LL33 0AA
filed on: 13th, May 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 30th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Friday 27th August 2010 from 2 Glan Meurig Penmaenmawr Road Llanfairfechan Gwynedd LL33 0PL
filed on: 27th, August 2010
|
address |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, May 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 29th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Thursday 4th June 2009 - Annual return with full member list
filed on: 4th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Thursday 18th December 2008 - Annual return with full member list
filed on: 18th, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 13th, August 2008
|
accounts |
Free Download
(7 pages)
|
| 363s |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Period up to Thursday 11th May 2006 - Annual return with full member list
filed on: 11th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Thursday 11th May 2006 - Annual return with full member list
filed on: 11th, May 2006
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 24th, October 2005
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 24th, October 2005
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
|
annual return |
Free Download
(3 pages)
|
| 363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 16th, November 2004
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 16th, November 2004
|
accounts |
Free Download
(8 pages)
|
| 363s |
Period up to Monday 5th April 2004 - Annual return with full member list
filed on: 5th, April 2004
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Monday 5th April 2004 (Registered office changed on 05/04/04)
|
annual return |
|
| 363s |
Period up to Monday 5th April 2004 - Annual return with full member list
filed on: 5th, April 2004
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Monday 5th April 2004 (Registered office changed on 05/04/04)
|
annual return |
|
| 288a |
On Friday 26th September 2003 New secretary appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 26th September 2003 New director appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 26th September 2003 New secretary appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 26th September 2003 New director appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, September 2003
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 26th, September 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
filed on: 26th, September 2003
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Wednesday 19th March 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, September 2003
|
capital |
Free Download
(2 pages)
|
| 288b |
On Tuesday 25th March 2003 Director resigned
filed on: 25th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 25th March 2003 Secretary resigned
filed on: 25th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 25th March 2003 Secretary resigned
filed on: 25th, March 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 25th March 2003 Director resigned
filed on: 25th, March 2003
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, March 2003
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2003
|
incorporation |
Free Download
(12 pages)
|