| AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 10th, February 2024
| accounts
|
Free Download
(42 pages)
|
| CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(42 pages)
|
| AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd August 2022.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 12 Charles Street Wrexham LL13 8BT. Change occurred on Wednesday 29th June 2022. Company's previous address: Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England.
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(37 pages)
|
| AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Thursday 31st March 2022
filed on: 15th, November 2021
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP. Change occurred on Friday 30th July 2021. Company's previous address: 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP.
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, January 2021
| incorporation
|
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2021
| resolution
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(38 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(47 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd April 2020
filed on: 23rd, April 2020
| resolution
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 12th May 2018
filed on: 12th, May 2018
| resolution
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 11th January 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 11th January 2018.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on Friday 1st December 2017.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 1st December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st December 2017.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st December 2017.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 6th April 2016) of a secretary
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, February 2017
| resolution
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, February 2017
| resolution
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, February 2017
| capital
|
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 31/01/17
filed on: 14th, February 2017
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 14th, February 2017
| capital
|
Free Download
(1 page)
|
| SH19 |
1.50 GBP is the capital in company's statement on Tuesday 14th February 2017
filed on: 14th, February 2017
| capital
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
2.86 GBP is the capital in company's statement on Friday 1st April 2016
capital
|
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(29 pages)
|
| AA01 |
Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 31st March 2015).
filed on: 5th, August 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2015
| resolution
|
|
| SH02 |
Sub-division of shares on Tuesday 5th August 2014
filed on: 10th, March 2015
| capital
|
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, March 2015
| capital
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th August 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|
| AD01 |
New registered office address 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP. Change occurred on Tuesday 23rd September 2014. Company's previous address: Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL.
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
|
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 6th, December 2013
| accounts
|
Free Download
(27 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
| SH01 |
3.00 GBP is the capital in company's statement on Saturday 30th June 2012
filed on: 27th, June 2013
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th April 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Friday 3rd May 2013.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 25th, April 2012
| incorporation
|
Free Download
(7 pages)
|