(TM02) Termination of appointment as a secretary on Sunday 31st December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Sunday 31st December 2023) of a secretary
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates Tuesday 15th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Monday 15th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(18 pages)
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(AP03) Appointment (date: Monday 17th January 2022) of a secretary
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Redrow House St. Davids Park Ewloe Deeside CH5 3RX. Change occurred on Monday 17th January 2022. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ.
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 17th January 2022
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 17th January 2022.
filed on: 17th, January 2022
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 15th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Tuesday 15th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Monday 15th August 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
|
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(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th August 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th August 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 6th October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 18th August 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st March 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to Wednesday 17th September 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 17th, July 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2007
| incorporation
|
Free Download
(12 pages)
|
(288b) On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 9th October 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2007
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2007
| incorporation
|
Free Download
(12 pages)
|
(288b) On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, August 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 15th, August 2007
| incorporation
|
Free Download
(16 pages)
|