SH01 |
Capital declared on Sun, 30th Apr 2023: 85.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 5th May 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 5th May 2023
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Apr 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 29th Jun 2021 - 75.00 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Fri, 25th Jun 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084939290002, created on Fri, 2nd Jul 2021
filed on: 7th, July 2021
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, June 2021
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 13th Jun 2021
filed on: 13th, June 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Apr 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Apr 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 19th Apr 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Apr 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 19th Apr 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Apr 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Apr 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Wed, 30th Apr 2014 to Tue, 30th Sep 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Apr 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Thu, 5th Dec 2013. Old Address: 4 Maes Y Pannwr Pandy Llangollen Clwyd LL20 7NU United Kingdom
filed on: 5th, December 2013
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084939290001
filed on: 15th, October 2013
| mortgage
|
Free Download
(61 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2013
| incorporation
|
Free Download
(26 pages)
|