CS01 |
Confirmation statement with no updates 15th October 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2022
filed on: 30th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2022
filed on: 30th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 24th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 31st July 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 31st July 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st July 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 31st July 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Pen Y Bryn Trelogan Holywell CH8 9BZ United Kingdom on 31st July 2020 to Quaranta 40 Brackley Avenue Colwyn Bay LL29 7UU
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 27th March 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 37 Gloucester Avenue Middlewich Cheshire on 30th March 2020 to 2 Pen Y Bryn Trelogan Holywell CH8 9BZ
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 27th March 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th March 2020
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2019
filed on: 27th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 26th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2018
filed on: 28th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 28th, July 2018
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 16th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 16th July 2018, company appointed a new person to the position of a secretary
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2017
filed on: 28th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 15th October 2016
filed on: 30th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2014
filed on: 9th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th November 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 37 37 Gloucester Avenue Middlewich Cheshire CW10 9QG United Kingdom on 11th November 2013
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 27th October 2013 director's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th October 2013 secretary's details were changed
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th October 2013 director's details were changed
filed on: 27th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Plas Onn Farm Marian Cwm Dyserth Rhyl Clwyd LL18 6HU United Kingdom on 27th October 2013
filed on: 27th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|