(AD01) Address change date: Thu, 14th Nov 2024. New Address: Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY. Previous address: Unit 11 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales
filed on: 14th, November 2024
| address
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 19th Aug 2024
filed on: 28th, August 2024
| confirmation statement
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, March 2024
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 091820690006, created on Fri, 8th Mar 2024
filed on: 13th, March 2024
| mortgage
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 22nd, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 30th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, June 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 19th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 2nd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 091820690005, created on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| mortgage
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Free Download
(6 pages)
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(MR01) Registration of charge 091820690004, created on Wed, 26th Feb 2020
filed on: 27th, February 2020
| mortgage
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Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 19th Aug 2019
filed on: 2nd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 091820690003, created on Fri, 29th Mar 2019
filed on: 2nd, April 2019
| mortgage
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Free Download
(21 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sun, 19th Aug 2018
filed on: 23rd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, February 2018
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 091820690002, created on Thu, 11th Jan 2018
filed on: 11th, January 2018
| mortgage
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Free Download
(41 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Aug 2017
filed on: 24th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Tue, 24th Jan 2017 director's details were changed
filed on: 26th, January 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 8th Sep 2016. New Address: Unit 11 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE. Previous address: Unit 11 Wilkinson Business Park Clyweddog Road South Wrexham Industrial Estate Wrexham LL13 9AE
filed on: 8th, September 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 19th Aug 2016
filed on: 1st, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 9th, September 2015
| annual return
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Free Download
(3 pages)
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(MR01) Registration of charge 091820690001, created on Thu, 13th Nov 2014
filed on: 27th, November 2014
| mortgage
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Free Download
(23 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 21st, November 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2014
| incorporation
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(SH01) Capital declared on Tue, 19th Aug 2014: 5000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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