AA |
Total exemption full accounts data made up to 29th December 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 29th December 2022
filed on: 28th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th December 2022 to 27th December 2022
filed on: 28th, December 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th January 2023
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 19th January 2022
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 29th December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th June 2020 to 31st December 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th May 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 28th June 2020. New Address: Office 1 Berwyn House 1a Chester Street Wrexham LL13 8BD. Previous address: Usn Bolton Arena Arena Approach Horwich BL6 6LB England
filed on: 28th, June 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th May 2020
filed on: 15th, May 2020
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2020
filed on: 14th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2020
filed on: 14th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
1st April 2020 - the day director's appointment was terminated
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st June 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
28th May 2019 - the day director's appointment was terminated
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2018
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st July 2018
filed on: 31st, July 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st July 2018
filed on: 31st, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st July 2018
filed on: 31st, July 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 22nd June 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|