CS01 |
Confirmation statement with updates 2023-11-03
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 26th, October 2023
|
other |
Free Download
(1 page)
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 26th, October 2023
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2023
|
resolution |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
|
accounts |
Free Download
(37 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, September 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-26
filed on: 27th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-26
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 16th, August 2022
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 12th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104505890001, created on 2022-05-05
filed on: 6th, May 2022
|
mortgage |
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-26
filed on: 29th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-26
filed on: 30th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-31
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-31
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-26
filed on: 26th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 22nd, June 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-10-06
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-06
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-05
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-26
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-07-20
filed on: 20th, July 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
New registered office address Hotpack Complex Llay Industrial Estate Llay Wrexham LL12 0PG. Change occurred on 2018-07-19. Company's previous address: 1 the Chimes Bertie Road Wrexham LL13 8EF United Kingdom.
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 18th, January 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 24th, November 2017
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2017-10-27
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2016
|
incorporation |
Free Download
(27 pages)
|