CS01 |
Confirmation statement with no updates 25th January 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 14th September 2021. New Address: 75 Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG. Previous address: 31 Wellington Road Nantwich Cheshire CW5 7ED
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th January 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 21st, September 2017
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 21st, September 2017
| accounts
|
Free Download
(31 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, September 2017
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 24th, October 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 17th, September 2015
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 17th, September 2015
| other
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26th January 2015
filed on: 19th, June 2015
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 3rd, November 2014
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 22nd, October 2014
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 13th, October 2014
| other
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26th January 2014
filed on: 17th, February 2014
| document replacement
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 26th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 13th, August 2013
| other
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26th January 2013
filed on: 16th, April 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 26th January 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, September 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th January 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
12th April 2012 - the day secretary's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
12th April 2012 - the day director's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
12th April 2012 - the day director's appointment was terminated
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th January 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 26th January 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th July 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th January 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened from 31st January 2010 to 31st December 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 20th May 2009 Secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/02/2009 from, 788-790 finchley road, london, NW11 7TJ
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 11th February 2009 Appointment terminated director
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, January 2009
| incorporation
|
Free Download
(12 pages)
|