CS01 |
Confirmation statement with no updates 2023-11-04
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 9th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2022-07-31 to 2023-01-31
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020-11-04 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-04
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 31st, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-09
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-09
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018-10-25
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-09
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-16
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2017-10-25
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-05-22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016-09-30 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-16
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, March 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 4th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-16 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-25: 400.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-11-16 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 20th, November 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-11-16 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-11-16 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 1st, May 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-16 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2011-01-11: 400.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-12
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-12
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-05
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-11-30 to 2011-07-31
filed on: 17th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|