(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, February 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, January 2024
| capital
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Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Haul Hall Wern Road Rhosesmor Mold Flintshire CH7 6PY Wales to Bryn Haul Wern Road Rhosesmor Mold Flintshire CH7 6PY on Monday 4th September 2023
filed on: 4th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Friday 17th February 2023
filed on: 8th, March 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, October 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Thursday 17th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wednesday 17th February 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR United Kingdom to 6 Haul Hall Wern Road Rhosesmor Mold Flintshire CH7 6PY on Monday 19th April 2021
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 10th, November 2020
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Bryn Haul Wern Road Rhosesmor Mold CH7 6PY Wales to 99 Greenfield Business Centre Holywell CH8 7GR on Wednesday 4th November 2020
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 17th February 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 17th February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Saturday 17th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 17th February 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Vardo Garreg Boeth Rhydymwyn Mold Clwyd CH7 5HP United Kingdom to Bryn Haul Wern Road Rhosesmor Mold CH7 6PY on Friday 30th September 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 6 Lon-Y-Mynydd Lon Y Mynydd, Caelcoed Brynford Holywell Clwyd CH8 8LL to The Vardo Garreg Boeth Rhydymwyn Mold Clwyd CH7 5HP on Wednesday 20th April 2016
filed on: 20th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 26th, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 17th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 17th March 2015
capital
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(NEWINC) Company registration
filed on: 17th, February 2014
| incorporation
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Free Download
(7 pages)
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