CS01 |
Confirmation statement with updates Wednesday 1st November 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Friday 3rd November 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 3rd November 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
233649.00 GBP is the capital in company's statement on Tuesday 28th February 2023
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 3rd November 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 1st November 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st November 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
215725.00 GBP is the capital in company's statement on Wednesday 11th April 2018
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
215725.00 GBP is the capital in company's statement on Wednesday 11th April 2018
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2018.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th November 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2016
| resolution
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Groes Hall Groes Denbigh Conwy LL16 5RS on Tuesday 15th March 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th December 2015 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(8 pages)
|
CH03 |
On Wednesday 1st October 2014 secretary's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2015
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, January 2016
| resolution
|
Free Download
|
SH01 |
143505.00 GBP is the capital in company's statement on Saturday 19th December 2015
filed on: 18th, January 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office 9 Hanover House the Roe St Asaph Denbighshire LL17 0LT to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
|
SH01 |
96005.00 GBP is the capital in company's statement on Monday 22nd June 2015
filed on: 22nd, July 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 4th December 2014 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(8 pages)
|
CH03 |
On Monday 1st December 2014 secretary's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 9 Hanover House the Roe St. Asaph Clwyd LL17 0LT Wales to Office 9 Hanover House the Roe St Asaph Denbighshire LL17 0LT on Thursday 4th December 2014
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
SH01 |
7005.00 GBP is the capital in company's statement on Thursday 24th July 2014
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from Brynford House Brynford Street Holywell Clwyd CH8 7RD United Kingdom
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 25th February 2014
filed on: 28th, February 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|