TM01 |
Director's appointment terminated on Tue, 23rd Jan 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 24th Jan 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Jan 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 13th Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Jul 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097926970001, created on Fri, 11th Feb 2022
filed on: 16th, February 2022
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jul 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit B15 Aber Road Flint CH6 5YL Wales on Fri, 7th May 2021 to Unit a Holywell Road Flint CH6 5RR
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Mon, 31st Dec 2018
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 18th Nov 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 18th Nov 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Sep 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Sep 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 31 Beechtree Road Buckley CH7 2GB United Kingdom on Thu, 7th Feb 2019 to Unit B15 Aber Road Flint CH6 5YL
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Sun, 31st Dec 2017
filed on: 19th, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Redmires Mold Road Buckley Clwyd CH7 2NJ Wales on Wed, 3rd Jan 2018 to 31 Beechtree Road Buckley CH7 2GB
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2017: 100.00 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Sep 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|