TM01 |
Director's appointment terminated on 2024/01/31
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 6th, November 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/22
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/03.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2022/09/22
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2022/09/27 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 2021/09/22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
4764.73 GBP is the capital in company's statement on 2021/09/08
filed on: 22nd, September 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/07/07
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On 2021/07/16 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AR United Kingdom on 2021/03/15 to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2020/07/07
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/03/11
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2019/03/11
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/12/06
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 20th, August 2018
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 099054670002, created on 2018/07/24
filed on: 3rd, August 2018
| mortgage
|
Free Download
(58 pages)
|
SH01 |
4715.22 GBP is the capital in company's statement on 2018/01/19
filed on: 22nd, January 2018
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/12/06
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, November 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
4550.19 GBP is the capital in company's statement on 2017/11/06
filed on: 15th, November 2017
| capital
|
Free Download
(5 pages)
|
MR04 |
Charge 099054670001 satisfaction in full.
filed on: 5th, October 2017
| mortgage
|
Free Download
(1 page)
|
SH01 |
4269.64 GBP is the capital in company's statement on 2017/09/18
filed on: 26th, September 2017
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2017
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 4th, September 2017
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 099054670001, created on 2017/05/10
filed on: 16th, May 2017
| mortgage
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/24.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/06
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(12 pages)
|
CH01 |
On 2016/12/05 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/01 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
4088.09 GBP is the capital in company's statement on 2016/09/23
filed on: 4th, October 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2015/12/07
capital
|
|