(CS01) Confirmation statement with updates Mon, 29th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On Tue, 30th Aug 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Aug 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 29th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Mar 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 29th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Thu, 1st Apr 2021
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Mar 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Mar 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 31st Dec 2020, company appointed a new person to the position of a secretary
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 31st Dec 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 31st Dec 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Fri, 29th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 6th, November 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 11th Apr 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thu, 11th Apr 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Apr 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 11th Apr 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 11th Apr 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 11th Apr 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 11th Apr 2019, company appointed a new person to the position of a secretary
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 11th Apr 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 11th Apr 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Nov 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tue, 10th Jul 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 10th Jul 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Jul 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 29th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG on Tue, 1st May 2018 to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 7th Feb 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 30th May 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2 East Court Ulverston LA12 0UG United Kingdom on Thu, 10th Aug 2017 to Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG
filed on: 10th, August 2017
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, August 2017
| resolution
|
Free Download
(34 pages)
|
(AP01) On Tue, 18th Jul 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 18th Jul 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, May 2017
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|