CS01 |
Confirmation statement with no updates 2023/09/13
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
|
TM02 |
2023/02/15 - the day secretary's appointment was terminated
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/13
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 11th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/04
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/06/17. New Address: 1 Sunnyside Gledrid Chirk Wrexham LL14 5DL. Previous address: 20 20 Market Street Llangollen LL20 8PS United Kingdom
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/05/24
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2021/05/10 - the day director's appointment was terminated
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/05/10
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2021/04/28 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 10th, March 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/03/08 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/03.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/12/04
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/12/16. New Address: 20 20 Market Street Llangollen LL20 8PS. Previous address: 20 20 Market Street Llangollen LL20 8PS United Kingdom
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/11/30. New Address: 20 20 Market Street Llangollen LL20 8PS. Previous address: 20 20 Market Street Llangollen LL20 8PS Wales
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/04
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/10/22. New Address: 20 20 Market Street Llangollen LL20 8PS. Previous address: 1 Gledrid Chirk Wrexham LL14 5DL Wales
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/10/21
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2019/10/16 secretary's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/10/16 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/01 director's details were changed
filed on: 13th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/29
filed on: 13th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2019/09/29 - the day director's appointment was terminated
filed on: 13th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 13th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 13th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/08. New Address: 1 Gledrid Chirk Wrexham LL14 5DL. Previous address: No 2 the Barns Vine Cottage Sarnau Llanymynech Powys SY22 6QR
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/06/25 - the day director's appointment was terminated
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/04
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/04
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/04
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017/11/27
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2017/11/27 - the day director's appointment was terminated
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/04
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/13
filed on: 13th, June 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/04 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/31
capital
|
|
TM01 |
2015/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/12.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bits and pieces (llangollen) LTDcertificate issued on 10/12/14
filed on: 10th, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/12/10
filed on: 10th, December 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 4th, December 2014
| incorporation
|
Free Download
(8 pages)
|