(CS01) Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Sun, 30th Oct 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 30th Oct 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sun, 30th Oct 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 9th Nov 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 29th Sep 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 29th Sep 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 29th Sep 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 13 Trinity Square Llandudno Conwy LL30 2RB Wales on Thu, 29th Sep 2022 to The Post House Llewelyn Avenue Llandudno LL30 2ER
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 29th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thu, 29th Sep 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 29th Sep 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 114875960003, created on Tue, 16th Aug 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates Tue, 26th Jul 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, July 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 29th Jun 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Jun 2022 new director was appointed.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 29th Jun 2022
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 13th May 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 18th May 2022: 100.00 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On Fri, 14th Jan 2022 new director was appointed.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 26th Jul 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Jul 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Mon, 30th Sep 2019 from Wed, 31st Jul 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 114875960002, created on Fri, 13th Mar 2020
filed on: 16th, March 2020
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 114875960001, created on Fri, 13th Mar 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(54 pages)
|
(AD01) Change of registered address from 13 Trinity Square Llandudno LL30 2RB United Kingdom on Tue, 6th Aug 2019 to 13 Trinity Square Llandudno Conwy LL30 2RB
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 26th Jul 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, July 2018
| incorporation
|
Free Download
(10 pages)
|