AD01 |
New registered office address 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS. Change occurred on May 20, 2022. Company's previous address: Yr Hen Ysgol Gynradd Marble Terrace Llandysul Ceredigion SA44 4DT.
filed on: 20th, May 2022
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address |
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(2 pages)
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AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 22nd, April 2022
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accounts |
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(4 pages)
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AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 15th, April 2021
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accounts |
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(4 pages)
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TM01 |
Director's appointment was terminated on September 8, 2020
filed on: 8th, September 2020
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officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, July 2020
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accounts |
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
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accounts |
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(9 pages)
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AP01 |
On December 1, 2018 new director was appointed.
filed on: 2nd, December 2018
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officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 1st, December 2018
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officers |
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(1 page)
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TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 1st, December 2018
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officers |
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(1 page)
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TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 1st, December 2018
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officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on November 27, 2018
filed on: 28th, November 2018
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officers |
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(1 page)
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AP03 |
Appointment (date: November 27, 2018) of a secretary
filed on: 28th, November 2018
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officers |
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(2 pages)
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AP01 |
On November 27, 2018 new director was appointed.
filed on: 28th, November 2018
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officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
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accounts |
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(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 30th, April 2017
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accounts |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 30th, April 2016
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accounts |
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(4 pages)
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TM01 |
Director's appointment was terminated on October 5, 2015
filed on: 15th, November 2015
|
officers |
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(1 page)
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TM01 |
Director's appointment was terminated on August 19, 2015
filed on: 18th, September 2015
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officers |
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(1 page)
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AR01 |
Annual return, no members record, drawn up to July 4, 2015
filed on: 9th, July 2015
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annual return |
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(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 26th, April 2015
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accounts |
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(4 pages)
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AR01 |
Annual return, no members record, drawn up to July 4, 2014
filed on: 10th, August 2014
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annual return |
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(8 pages)
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AP01 |
On July 4, 2003 new director was appointed.
filed on: 24th, July 2014
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 14th, May 2014
|
accounts |
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(6 pages)
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AP01 |
On May 7, 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
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(2 pages)
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AP01 |
On May 6, 2014 new director was appointed.
filed on: 6th, May 2014
|
officers |
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(2 pages)
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AR01 |
Annual return, no members record, drawn up to July 4, 2013
filed on: 29th, July 2013
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annual return |
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(5 pages)
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TM01 |
Director's appointment was terminated on July 8, 2013
filed on: 8th, July 2013
|
officers |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
|
accounts |
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(7 pages)
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TM01 |
Director's appointment was terminated on March 19, 2013
filed on: 19th, March 2013
|
officers |
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(1 page)
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AR01 |
Annual return, no members record, drawn up to July 4, 2012
filed on: 13th, July 2012
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annual return |
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(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 15th, December 2011
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accounts |
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(7 pages)
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AR01 |
Annual return, no members record, drawn up to July 4, 2011
filed on: 27th, July 2011
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annual return |
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(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 24th, November 2010
|
accounts |
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(7 pages)
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CH01 |
On May 18, 2010 director's details were changed
filed on: 18th, October 2010
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on October 14, 2010
filed on: 14th, October 2010
|
officers |
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(1 page)
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TM01 |
Director's appointment was terminated on September 23, 2010
filed on: 23rd, September 2010
|
officers |
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(1 page)
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CH01 |
On February 8, 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
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(2 pages)
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CH01 |
On February 8, 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On February 8, 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to July 4, 2010
filed on: 26th, July 2010
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annual return |
Free Download
(8 pages)
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AP01 |
On July 26, 2010 new director was appointed.
filed on: 26th, July 2010
|
officers |
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(2 pages)
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AP01 |
On July 22, 2010 new director was appointed.
filed on: 22nd, July 2010
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on July 22, 2010
filed on: 22nd, July 2010
|
officers |
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(1 page)
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TM01 |
Director's appointment was terminated on July 22, 2010
filed on: 22nd, July 2010
|
officers |
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(1 page)
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TM01 |
Director's appointment was terminated on July 22, 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 21st, April 2010
|
accounts |
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(8 pages)
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363a |
Period up to August 19, 2009 - Annual return with full member list
filed on: 19th, August 2009
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annual return |
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(4 pages)
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288c |
Director's change of particulars
filed on: 19th, August 2009
|
officers |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 23rd, April 2009
|
accounts |
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(13 pages)
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363a |
Period up to July 10, 2008 - Annual return with full member list
filed on: 10th, July 2008
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annual return |
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(4 pages)
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288c |
Director's change of particulars
filed on: 9th, July 2008
|
officers |
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(2 pages)
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288a |
On May 22, 2008 Director appointed
filed on: 22nd, May 2008
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 13th, March 2008
|
accounts |
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(7 pages)
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288b |
On November 28, 2007 Director resigned
filed on: 28th, November 2007
|
officers |
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(1 page)
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288b |
On November 28, 2007 Director resigned
filed on: 28th, November 2007
|
officers |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
|
resolution |
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(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, November 2007
|
incorporation |
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(17 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, November 2007
|
incorporation |
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(17 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
|
resolution |
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(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, November 2007
|
resolution |
Free Download
(2 pages)
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363a |
Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
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annual return |
Free Download
(3 pages)
|
363a |
Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(7 pages)
|
288a |
On May 2, 2007 New director appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2007 New director appointed
filed on: 2nd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
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288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 20, 2006 - Annual return with full member list
filed on: 20th, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 20, 2006 - Annual return with full member list
filed on: 20th, July 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On July 18, 2006 Director resigned
filed on: 18th, July 2006
|
officers |
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(1 page)
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288b |
On July 18, 2006 Director resigned
filed on: 18th, July 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/02/06 from: melin broneinon, capel dewi llandysul ceredigion SA44 4PP
filed on: 23rd, February 2006
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address |
Free Download
(1 page)
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287 |
Registered office changed on 23/02/06 from: melin broneinon, capel dewi llandysul ceredigion SA44 4PP
filed on: 23rd, February 2006
|
address |
Free Download
(1 page)
|
288a |
On December 23, 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On December 23, 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On October 26, 2005 New director appointed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 28, 2005 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 28, 2005 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 28, 2005 - Annual return with full member list
filed on: 28th, July 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On July 28, 2005 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 28, 2005 - Annual return with full member list
filed on: 28th, July 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On July 28, 2005 Director resigned
filed on: 28th, July 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 20th, April 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 20th, April 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
|
officers |
Free Download
(1 page)
|
363s |
Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to August 16, 2004 - Annual return with full member list
filed on: 16th, August 2004
|
annual return |
Free Download
(6 pages)
|
288b |
On August 5, 2004 Director resigned
filed on: 5th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 5, 2004 Director resigned
filed on: 5th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New secretary appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 9, 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 9, 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 9, 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New secretary appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 9, 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, July 2003
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2003
|
incorporation |
Free Download
(18 pages)
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