CS01 |
Confirmation statement with no updates Friday 1st March 2024
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 22nd, June 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, June 2022
|
accounts |
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 22nd, June 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th March 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 30th September 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 28th, July 2021
|
accounts |
Free Download
(48 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 8th, July 2021
|
other |
Free Download
(3 pages)
|
AP03 |
On Tuesday 29th June 2021 - new secretary appointed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 28th June 2021
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 14th March 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
filed on: 9th, June 2020
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 30th September 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 9th, June 2020
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
filed on: 9th, June 2020
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
filed on: 18th, June 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
filed on: 18th, June 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
filed on: 18th, June 2019
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 30th September 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th March 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 6th December 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
filed on: 14th, June 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
filed on: 14th, June 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th September 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
filed on: 14th, June 2018
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th March 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 4th, July 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2017
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 14th March 2016 with full list of members
filed on: 14th, April 2016
|
annual return |
Free Download
(7 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Tinopolis Centre Park Street Llanelli Carmarthenshire SA15 3YE
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 14th March 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(9 pages)
|
MISC |
Section 519
filed on: 28th, July 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Monday 30th September 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 14th March 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, November 2013
|
resolution |
Free Download
(35 pages)
|
AP01 |
New director appointment on Thursday 2nd May 2013.
filed on: 2nd, May 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2013
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|