CH01 |
On Thursday 15th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor, 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG. Change occurred on Tuesday 13th February 2024. Company's previous address: Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd.
filed on: 13th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Friday 5th March 2021 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 24th February 2021) of a secretary
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 24th September 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th January 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th January 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th January 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th January 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 13th January 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd January 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 2nd January 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 24th September 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 24th September 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th August 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd September 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th August 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 22nd May 2013 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 24th September 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 24th September 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 31st July 2010 director's details were changed
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 24th February 2011) of a secretary
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 24th September 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 4th January 2010.
filed on: 4th, January 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 23rd December 2009) of a secretary
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 24th September 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 26th, October 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Thursday 23rd October 2008 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 19th May 2008 Appointment terminated director and secretary
filed on: 19th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 30th November 2007 - Annual return with full member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 30th November 2007 - Annual return with full member list
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(9 pages)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 6th, November 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 4th October 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 4th October 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st November 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st November 2005 Director resigned
filed on: 1st, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st November 2005 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Monday 10th October 2005 - Annual return with full member list
filed on: 10th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 10th October 2005 - Annual return with full member list
filed on: 10th, October 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Monday 10th October 2005 New secretary appointed
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th October 2005 New secretary appointed
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th October 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th October 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(8 pages)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2004
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2004
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2003
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2003
| incorporation
|
Free Download
(24 pages)
|