(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Thursday 2nd September 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st September 2021.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th February 2021.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 1 Royal Welch Avenue Bodelwyddan LL18 5TQ. Change occurred on Monday 1st February 2021. Company's previous address: Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Monday 18th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 22nd March 2019.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd March 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(16 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 18th May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Thursday 18th May 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 26th, April 2017
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 18th November 2011 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(12 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 30th April 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 10th, July 2013
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st May 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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