(TM01) Director appointment termination date: 2024-01-20
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 13 Manor Industrial Estate Flint CH6 5UY Wales to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-12-15
filed on: 15th, December 2023
| address
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Free Download
(2 pages)
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(CH01) On 2023-05-10 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-05-01
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-04-19
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-01-19
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 3rd, November 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2022-06-01
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-03-10
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022-05-31 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Unit 13 Manor Industrial Estate Flint CH6 5UY on 2022-06-08
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-05-01
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2022-03-10
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-05-31
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-01-31: 10900.00 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-03-10
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-05-31
filed on: 22nd, March 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-05-31: 10500.00 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-11-30: 10700.00 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-10-15
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-05-01
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-05-27 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-12-30: 10100.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-03-16: 10300.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2020-05-14
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-05-14
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-05-14
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-12-21
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-09-17: 10000.00 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-09-17: 10000.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-06-10
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2020-05-04
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 1st, June 2020
| resolution
|
Free Download
(6 pages)
|
(CH01) On 2020-05-29 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-05-29 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-05-29 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-05-29
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-05-29
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-05-29
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2020-05-07: 7500.00 GBP
filed on: 15th, May 2020
| capital
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Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-05-31
filed on: 27th, February 2020
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-27: 40.00 GBP
filed on: 29th, July 2019
| capital
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Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-06-01
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-05-30
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 31st, May 2018
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2018-05-31: 30.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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