(AA) Medium company accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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Free Download
(24 pages)
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(AP01) New director was appointed on 2023-07-20
filed on: 27th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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Free Download
(33 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(32 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, June 2021
| incorporation
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Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2021
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 4th, January 2021
| accounts
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Free Download
(28 pages)
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(CH03) On 1970-01-01 secretary's details were changed
filed on: 9th, July 2020
| officers
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Free Download
(1 page)
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(CH01) On 2020-04-01 director's details were changed
filed on: 7th, July 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 1st, November 2018
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address Windsor House 26 Mostyn Avenue Llandudno LL30 1YY. Change occurred on 2018-08-20. Company's previous address: Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales.
filed on: 20th, August 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(25 pages)
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(AD01) New registered office address Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP. Change occurred on 2017-03-16. Company's previous address: 100 High Street Mold Flintshire CH7 1BH.
filed on: 16th, March 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 8th, November 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-24
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-07-27: 100.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, June 2015
| resolution
|
Free Download
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(AA) Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-24
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-03: 100 GBP
capital
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-06-24
filed on: 31st, July 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-24
filed on: 24th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-24
filed on: 16th, August 2010
| annual return
|
Free Download
(3 pages)
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(288b) On 2009-10-01 Appointment terminated secretary
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 01/10/2009 from 7 grove park road wrexham LL12 7AA
filed on: 1st, October 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 24th, September 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-07-13 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 21st, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2008-07-07 - Annual return with full member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 4th, October 2007
| accounts
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2006-09-30
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2006-09-12. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2006
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2006-09-12. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2006-07-31. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-07-31. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
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(363a) Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-07-11 - Annual return with full member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, June 2005
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 24th, June 2005
| incorporation
|
Free Download
(16 pages)
|