(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, December 2023
| accounts
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Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on September 30, 2023
filed on: 6th, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 5, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 17, 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On January 17, 2023 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On June 17, 2022 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 24 Nicholas Street Chester CH1 2AU. Change occurred on June 6, 2022. Company's previous address: Military House 24 Castle Street Chester Cheshire CH1 1DS.
filed on: 6th, June 2022
| address
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Free Download
(1 page)
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(CH03) On May 10, 2022 secretary's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 6, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 13, 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control November 12, 2021
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control November 12, 2021
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates February 13, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On July 22, 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On May 28, 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: April 14, 2020) of a secretary
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) On April 14, 2020 new director was appointed.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On April 14, 2020 new director was appointed.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 13, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 13, 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 13, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) On October 1, 2017 new director was appointed.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 13, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 088929290001, created on January 18, 2017
filed on: 24th, January 2017
| mortgage
|
Free Download
(19 pages)
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(TM01) Director's appointment was terminated on December 6, 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 13, 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 10, 2016: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 3, 2015: 10.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 17, 2014
filed on: 17th, December 2014
| resolution
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(CONNOT) Change of name notice
filed on: 17th, December 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed plas madoc investments LIMITEDcertificate issued on 17/12/14
filed on: 17th, December 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 3, 2014
filed on: 3rd, December 2014
| resolution
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 3, 2014
filed on: 3rd, December 2014
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 17, 2014: 10.00 GBP
filed on: 20th, November 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On October 16, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 1, 2014: 10.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to March 31, 2015
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2014
| incorporation
|
Free Download
(36 pages)
|