AA |
Micro company accounts made up to 31st October 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th March 2023
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th March 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 17th February 2023 secretary's details were changed
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th February 2023 director's details were changed
filed on: 25th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th November 2022. New Address: 4 Meadow Barns Llay Road Llay Wrexham LL12 0th. Previous address: 5 Meadow Barns Llay Road Llay Wrexham LL12 0th Wales
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
8th November 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2022
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th November 2022
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
1st July 2022 - the day secretary's appointment was terminated
filed on: 31st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
4th June 2022 - the day director's appointment was terminated
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
4th June 2022 - the day director's appointment was terminated
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th March 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th February 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
4th March 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
23rd May 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
12th November 2020 - the day director's appointment was terminated
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th February 2020
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
6th February 2020 - the day secretary's appointment was terminated
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
6th February 2020 - the day secretary's appointment was terminated
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th February 2020
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2020
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
21st January 2020 - the day secretary's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st January 2020
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
14th April 2017 - the day secretary's appointment was terminated
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th June 2017. New Address: 5 Meadow Barns Llay Road Llay Wrexham LL12 0th. Previous address: 7 Meadow Barns Llay Road Llay Wrexham, Clwyd LL12 0th Wales
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2017
filed on: 5th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
27th January 2017 - the day director's appointment was terminated
filed on: 5th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2016
filed on: 24th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st July 2016 - the day director's appointment was terminated
filed on: 24th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th January 2016. New Address: 7 Meadow Barns Llay Road Llay Wrexham, Clwyd LL12 0th. Previous address: 6 Meadow Barns Llay Road Llay Wrexham Clwyd LL12 0th
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 10th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
10th January 2016 - the day secretary's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
15th December 2015 - the day director's appointment was terminated
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2015
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2015, no shareholders list
filed on: 8th, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 20th February 2015 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
14th November 2014 - the day director's appointment was terminated
filed on: 21st, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th November 2014
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2015 - the day director's appointment was terminated
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 19th, November 2014
| resolution
|
|
AP03 |
New secretary appointment on 31st October 2014
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st October 2014. New Address: 6 Meadow Barns Llay Road Llay Wrexham Clwyd LL12 0TH. Previous address: 5 the Meadow Barns Llay Hall Road Llay Wrexham LL12 0TH
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
TM02 |
31st October 2014 - the day secretary's appointment was terminated
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th October 2014, no shareholders list
filed on: 29th, October 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
21st April 2014 - the day director's appointment was terminated
filed on: 21st, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2013, no shareholders list
filed on: 26th, November 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2012, no shareholders list
filed on: 18th, November 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 1st November 2012 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor the Don Bailey Head Oswestry Shropshire SY11 1QA on 27th September 2012
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
27th September 2012 - the day secretary's appointment was terminated
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 29th October 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th October 2011, no shareholders list
filed on: 15th, November 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|