(PSC04) Change to a person with significant control 19th January 2024
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 19th January 2024 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 4th July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 11th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 13th July 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st November 2018
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st November 2018
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st November 2018
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st November 2018
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st November 2018
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 22nd June 2022. New Address: Unit 1 Llyndir Lane Rossett Wrexham LL12 0AY. Previous address: Suite 5a Rossett Business Park, Llyndir Lane Rossett Wrexham LL12 0AY Wales
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2020
filed on: 26th, May 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 13th July 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
(MR04) Satisfaction of charge 108664300001 in full
filed on: 18th, August 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th July 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108664300002, created on 10th February 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 13th July 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 7th May 2019. New Address: Suite 5a Rossett Business Park, Llyndir Lane Rossett Wrexham LL12 0AY. Previous address: Bridge House Station Road Rossett Wrexham LL12 0HE Wales
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th July 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st July 2018 to 31st December 2018
filed on: 8th, July 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 8th July 2018. New Address: Bridge House Station Road Rossett Wrexham LL12 0HE. Previous address: St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom
filed on: 8th, July 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 108664300001, created on 20th June 2018
filed on: 26th, June 2018
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 14th, July 2017
| incorporation
|
Free Download
(27 pages)
|