(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 15th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 12th Oct 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 12th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 12th Oct 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Sun, 11th Mar 2018: 46588.00 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, June 2018
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Feb 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th Oct 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Sat, 14th Oct 2017, company appointed a new person to the position of a secretary
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Sat, 14th Oct 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 7th Aug 2017 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales on Thu, 16th Mar 2017 to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On Sat, 15th Oct 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 15th Oct 2016 new director was appointed.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 30th Oct 2016 director's details were changed
filed on: 30th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Sat, 15th Oct 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 15th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Sat, 15th Oct 2016, company appointed a new person to the position of a secretary
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 100 High Street Mold Flintshire CH7 1BH on Thu, 27th Oct 2016 to C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
(AP01) On Sat, 15th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 6th Nov 2015: 46571.00 GBP
capital
|
|
(CH03) On Tue, 21st Oct 2014 secretary's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 20th Oct 2014: 46571.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on Mon, 20th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Oct 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 20th Oct 2014, company appointed a new person to the position of a secretary
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 148 Aigburth Road Liverpool L17 7BR United Kingdom on Mon, 20th Oct 2014 to 100 High Street Mold Flintshire CH7 1BH
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(CH03) On Wed, 24th Sep 2014 secretary's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 46571.00 GBP
filed on: 23rd, September 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 7th Jul 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, June 2014
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 25th Jun 2014: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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