AA01 |
Current accounting period shortened to Tuesday 27th December 2022, originally was Wednesday 28th December 2022.
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 13th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 1st March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Tuesday 29th December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 9th September 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 30th June 2020 (was Thursday 31st December 2020).
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Office 2 Office 2, 73 Church Street Flint CH6 5AF. Change occurred on Friday 19th March 2021. Company's previous address: Office 2 the Laurels 73 Church Street Flint CH6 5AF Wales.
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 13th January 2021
filed on: 13th, January 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st March 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 1st March 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th September 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Office 2 the Laurels 73 Church Street Flint CH6 5AF. Change occurred on Sunday 28th June 2020. Company's previous address: Usn Bolton Arena Arena Approach Horwich BL6 6LB England.
filed on: 28th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th June 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th July 2018.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th June 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|