CS01 |
Confirmation statement with no updates 4th November 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st December 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th November 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st September 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st September 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bryn Llwyn Farm Ffordd Penrallt Gwaenysgor Rhyl LL18 6LG Wales on 19th August 2021 to 32 st. Asaph Business Park St. Asaph LL17 0JA
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 16th February 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th November 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th March 2019
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England on 16th May 2019 to Bryn Llwyn Farm Ffordd Penrallt Gwaenysgor Rhyl LL18 6LG
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th March 2019
filed on: 4th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 27th March 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th November 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 4th January 2016, company appointed a new person to the position of a secretary
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN on 18th January 2016 to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th November 2015
filed on: 29th, November 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2014
| resolution
|
|
NEWINC |
Incorporation
filed on: 10th, November 2014
| incorporation
|
Free Download
(41 pages)
|