AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit E1 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA. Change occurred on Tuesday 30th November 2021. Company's previous address: Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA.
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, January 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 18th December 2013 from 2 Deeside Point Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA United Kingdom
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th December 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/02/2009 from fourth avenue deeside industrial park deeside flintshire CH5 2NR
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 19th February 2009 - Annual return with full member list
filed on: 19th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 9th, January 2007
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Statement of affairs
filed on: 9th, January 2007
| miscellaneous
|
Free Download
(11 pages)
|
88(2)R |
Alloted 96 shares on Tuesday 19th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 96 shares on Tuesday 19th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2006
| incorporation
|
Free Download
(12 pages)
|
88(2)R |
Alloted 3 shares on Thursday 25th May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 12th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Thursday 25th May 2006. Value of each share 1 £, total number of shares: 4.
filed on: 12th, June 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 12th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2005
| incorporation
|
Free Download
(18 pages)
|