AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(15 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081168980004, created on Wednesday 22nd December 2021
filed on: 4th, January 2022
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 081168980003, created on Wednesday 17th November 2021
filed on: 19th, November 2021
| mortgage
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 14th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 14th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Office, Raven Court Earl Street Flint Flintshire CH6 5ER Wales to Cholmondeley House Dee Hills Park Chester CH3 5AR on Thursday 17th December 2020
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th June 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, April 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Ravens Court Appartments Ravens Court the Office Ravens Court Earl Street Chester Flintshire CH6 5ER to The Office, Raven Court Earl Street Flint Flintshire CH6 5ER on Thursday 5th November 2015
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 25th June 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 25th June 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, February 2013
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, February 2013
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 29th November 2012.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 22nd November 2012 - new secretary appointed
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|