CH03 |
On August 25, 2023 secretary's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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CH01 |
On August 25, 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Everycare, 10 Chester Road West Queensferry Flintshire CH5 1SA to Unit 5 Pendle Court, Evans Way Shotton Deeside CH5 1QJ on April 19, 2023
filed on: 19th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 9, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 9, 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 9, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 9, 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 9, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, August 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 9, 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 9, 2009 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 15, 2009
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 10, 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 10, 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/01/08 from: unit 26 deeside enterprise centre rowleys drive shotton flintshire CH5 1PP
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: unit 26 deeside enterprise centre rowleys drive shotton flintshire CH5 1PP
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, July 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, July 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to March 22, 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to March 22, 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on April 1, 2005. Value of each share 1 £.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on April 1, 2005. Value of each share 1 £.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 2, 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 13, 2006
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to June 13, 2006
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on December 9, 2003. Value of each share 1 £.
filed on: 23rd, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 9, 2003. Value of each share 1 £.
filed on: 23rd, March 2005
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to January 5, 2005
filed on: 5th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 05/01/05
annual return
|
|
363s |
Annual return made up to January 5, 2005
filed on: 5th, January 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On December 30, 2003 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 30, 2003 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On December 30, 2003 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On December 30, 2003 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 30, 2003 New secretary appointed;new director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On December 30, 2003 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 30, 2003 New secretary appointed;new director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On December 30, 2003 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/03 from: 16 saint john street london EC1M 4NT
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/03 from: 16 saint john street london EC1M 4NT
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
| incorporation
|
Free Download
(14 pages)
|