(AD01) Change of registered address from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on Wed, 7th Feb 2024 to Port Mostyn Dock Road Mostyn Holywell CH8 9HE
filed on: 7th, February 2024
| address
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(1 page)
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(AD01) Change of registered address from Port Mostyn Dock Road Mostyn Holywell CH8 9HE Wales on Wed, 7th Feb 2024 to The Port of Mostyn Dock Road Mostyn Holywell CH8 9HE
filed on: 7th, February 2024
| address
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(1 page)
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(CS01) Confirmation statement with no updates Wed, 23rd Aug 2023
filed on: 27th, September 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Tue, 23rd Aug 2022
filed on: 7th, September 2022
| confirmation statement
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 24th, May 2022
| accounts
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(10 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, January 2022
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 14th, January 2022
| capital
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(2 pages)
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(CS01) Confirmation statement with no updates Mon, 23rd Aug 2021
filed on: 1st, September 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 Mon, 31st Aug 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sun, 23rd Aug 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Fri, 23rd Aug 2019
filed on: 18th, September 2019
| 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 Aug 2018
filed on: 26th, February 2019
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control Fri, 14th Sep 2018
filed on: 14th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Aug 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Wed, 23rd Aug 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tue, 23rd Aug 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Aug 2015
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 9th Nov 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013
filed on: 11th, September 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Aug 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Aug 2011
filed on: 20th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 23rd, May 2011
| accounts
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Free Download
(6 pages)
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(CH01) On Mon, 23rd Aug 2010 director's details were changed
filed on: 7th, September 2010
| officers
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(2 pages)
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(CH01) On Mon, 23rd Aug 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Aug 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 1st, June 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 17th Sep 2008 with complete member list
filed on: 17th, September 2008
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, March 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, November 2007
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, August 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, August 2007
| incorporation
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Free Download
(17 pages)
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