(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(15 pages)
|
(CH01) On Tuesday 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 5th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 5th October 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 5th October 2021 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Friday 23rd April 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 5th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078711650008, created on Friday 13th November 2020
filed on: 23rd, November 2020
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 20th September 2019 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 108 Wellington Road Rhyl North Wales LL18 1LH. Change occurred on Friday 20th September 2019. Company's previous address: Brookdale Coach House Cefy Y Gwrych Prestatyn North Wales LL19 8LH.
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On Friday 19th July 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 078711650007, created on Thursday 12th July 2018
filed on: 17th, July 2018
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 5th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 385714.00 GBP is the capital in company's statement on Monday 14th December 2015
capital
|
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 12th, November 2015
| document replacement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 385714.00 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Friday 26th June 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, July 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078711650006, created on Tuesday 30th June 2015
filed on: 6th, July 2015
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 078711650005, created on Tuesday 30th June 2015
filed on: 2nd, July 2015
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 078711650004, created on Tuesday 30th June 2015
filed on: 2nd, July 2015
| mortgage
|
Free Download
(40 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 270000.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078711650003
filed on: 6th, July 2013
| mortgage
|
Free Download
(26 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 18th April 2013 from 397 Abergele Road Old Colwyn North Wales LL29 9PP
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
(SH01) 27000.00 GBP is the capital in company's statement on Monday 19th November 2012
filed on: 4th, January 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2012 to Wednesday 31st October 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 12th, September 2012
| mortgage
|
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, September 2012
| mortgage
|
Free Download
(11 pages)
|
(AD01) Change of registered office on Monday 13th August 2012 from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom
filed on: 13th, August 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2011
| incorporation
|
Free Download
(18 pages)
|