MA |
Memorandum and Articles of Association
filed on: 5th, December 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd April 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 18th December 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th July 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 27th March 2020.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th May 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 15th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 15th August 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th August 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 15th August 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 15th August 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 20th May 2011
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 20th May 2011) of a secretary
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 15th August 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 15th November 2010) of a secretary
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 15th November 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 15th August 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 23rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 5th November 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return drawn up to Tuesday 28th November 2006 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th March 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/01/06 from: llandygai industrial estate bangor gwynedd LL57 4YH
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/06 from: llandygai industrial estate bangor gwynedd LL57 4YH
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st November 2005 Secretary resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 4th October 2005 New secretary appointed
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 4th October 2005 New director appointed
filed on: 4th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 4th October 2005 New director appointed
filed on: 4th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 4th October 2005 New secretary appointed
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th October 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th October 2005 Director resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 4th October 2005 Director resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: ship canal house king street manchester M2 4WB
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: ship canal house king street manchester M2 4WB
filed on: 4th, October 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2005
| resolution
|
|
288b |
On Tuesday 4th October 2005 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(27 pages)
|