(CS01) Confirmation statement with no updates July 25, 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates July 25, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control April 27, 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 27, 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 27, 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 27, 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 19, 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 19, 2022
filed on: 21st, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 30, 2021
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control April 6, 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 6, 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 30, 2021
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 25, 2020 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On September 30, 2021 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 30, 2021
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 30, 2021
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 30, 2021
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2021
filed on: 8th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
|
(AA01) Accounting period ending changed to June 30, 2020 (was September 30, 2020).
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 25, 2020
filed on: 5th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2019
| resolution
|
Free Download
(16 pages)
|
(SH01) Capital declared on October 1, 2019: 2082006.32 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates July 25, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102962270001, created on February 20, 2019
filed on: 20th, February 2019
| mortgage
|
Free Download
(35 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control July 26, 2016
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 26, 2016
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 26, 2016
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 26, 2016
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 26, 2016
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 26, 2016
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 25, 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control September 1, 2016
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 25, 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, October 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 6, 2016: 162000.00 GBP
filed on: 11th, October 2016
| capital
|
Free Download
(4 pages)
|
(AP01) On October 6, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 7, 2016
filed on: 7th, September 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT. Change occurred on September 6, 2016. Company's previous address: 10 Barkers Lane Sale Cheshire M33 6RG United Kingdom.
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) On September 1, 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 1, 2016
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from July 31, 2017 to June 30, 2017
filed on: 5th, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, July 2016
| incorporation
|
Free Download
(38 pages)
|