CS01 |
Confirmation statement with updates Monday 1st January 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 068805000001, created on Friday 29th September 2023
filed on: 10th, October 2023
| mortgage
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 31st July 2023
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 31st July 2023
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ Wales to 3 King William Street Salford M50 3UP on Tuesday 8th August 2023
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st January 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st January 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 1st January 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Office D8 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ United Kingdom to Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on Wednesday 2nd September 2020
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Ffordd Boydell Connah's Quay Deeside Clwyd CH5 4FF to Office D8 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ on Monday 16th September 2019
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 18th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
31.00 GBP is the capital in company's statement on Tuesday 31st July 2018
filed on: 15th, August 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, August 2018
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 17th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 26th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 17th April 2015 with full list of members
filed on: 17th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd October 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th April 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th May 2013 from 10 Holly Close Connahs Quay Deeside Flintshire CH5 4BX United Kingdom
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 7th May 2013 from 18 Ffordd Boydell Connah's Quay Deeside Clwyd CH5 4FF Wales
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 15th March 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 17th April 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th April 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 17th April 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, April 2009
| incorporation
|
Free Download
(17 pages)
|