AD01 |
Address change date: Mon, 22nd May 2023. New Address: Unit B11 Cefndy Industrial Estate Rhyl LL18 2HJ. Previous address: Unit B11 Cefndy Industrial Estate Rhyl Denbighshire LL18 2HJ
filed on: 22nd, May 2023
| address
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 22nd May 2023. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Previous address: Unit B11 Cefndy Industrial Estate Rhyl LL18 2HJ
filed on: 22nd, May 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Aug 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Aug 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Apr 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 107.00 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Aug 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 20th Aug 2017 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Aug 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 23rd Aug 2014: 5.00 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 081883280003
filed on: 8th, August 2013
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 081883280004
filed on: 8th, August 2013
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, July 2013
| mortgage
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, March 2013
| mortgage
|
Free Download
(8 pages)
|
AP01 |
On Fri, 15th Feb 2013 new director was appointed.
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 25th, September 2012
| mortgage
|
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, September 2012
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 13th Sep 2012. Old Address: 79 Maes Derwydd Llangefni Gwynedd LL77 7GA United Kingdom
filed on: 13th, September 2012
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 28th Aug 2012 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2012
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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