AA |
Micro company accounts made up to 2023-12-31
filed on: 11th, April 2024
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-12-01
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-12-04
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-03
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-03
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 28th, April 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-04-20
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-19
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-08-31 to 2022-12-31
filed on: 22nd, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 18th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 5th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 20th, May 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-04-13
filed on: 13th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-27
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, January 2020
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, December 2019
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-05 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 26th, March 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 the Hay Barn Mold Road Lleweni Denbigh Denbighshire LL16 4BW Wales to Selby Towers 29 Princes Drive Colwyn Bay Conwy LL29 8PE on 2018-11-16
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 21st, May 2018
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2017-08-02
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, May 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2017-01-01
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from East Pavilion Lleweni Mold Road Denbigh Denbighshire LL16 4BW to 4 the Hay Barn Mold Road Lleweni Denbigh Denbighshire LL16 4BW on 2017-01-06
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 19th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-08, no shareholders list
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 16th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-08-08, no shareholders list
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 6th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-08-08, no shareholders list
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-08-08, no shareholders list
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-07-17
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 the Hay Barn Lleweni Mold Road Denbigh Denbighshire LL16 4BW on 2012-07-11
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 2012-07-10 - new secretary appointed
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 15th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-08, no shareholders list
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 the Hay Barn Lleweni Barns & Stables Mold Road Dendigh Denbighshire LL16 4BW Wales on 2010-08-31
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-08, no shareholders list
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 26th, May 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Robin Oatridge & Co Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD on 2010-02-01
filed on: 1st, February 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-01-29 - new secretary appointed
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-01-29
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-18
filed on: 18th, September 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 3rd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-09-02
filed on: 2nd, September 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 30th, May 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008-05-21 Appointment terminated director
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-10-12
filed on: 12th, October 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-10-12
filed on: 12th, October 2007
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(18 pages)
|