| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 17th, April 2023
|
accounts |
Free Download
(41 pages)
|
| AP01 |
New director was appointed on 2022-09-30
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-07-31
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 13th, April 2022
|
accounts |
Free Download
(41 pages)
|
| AD01 |
Registered office address changed from Aber Park Aber Road Flint Clwyd CH6 5EX to Pywell Road Pywell Road Willowbrook East Industrial Estate Corby NN17 5XJ on 2021-07-19
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 2nd, April 2021
|
accounts |
Free Download
(39 pages)
|
| AP01 |
New director was appointed on 2020-12-16
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-12-16
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 4th, February 2020
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 2018-07-16 director's details were changed
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-07-16 director's details were changed
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 21st, September 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 8th, July 2016
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 22nd, March 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 29th, February 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 24th, February 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 18th, September 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-06-15: 100.00 GBP
|
capital |
|
| AD04 |
Location of company register(s) has been changed to Aber Park Aber Road Flint Clwyd CH6 5EX at an unknown date
filed on: 15th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 6th, September 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-06-18: 100.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2011-12-31
filed on: 5th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on 2011-12-09
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011-12-09 - new secretary appointed
filed on: 9th, December 2011
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom at an unknown date
filed on: 9th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2010-12-31
filed on: 12th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 7th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2010-06-27
filed on: 8th, March 2011
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 24th, November 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-06-14 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2010-06-14
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-06-14 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, July 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 14th, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-06-14 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2009-06-28
filed on: 29th, March 2010
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-07-13
filed on: 13th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2008-06-29
filed on: 9th, April 2009
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return made up to 2008-09-04
filed on: 4th, September 2008
|
annual return |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-06-20
filed on: 20th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 20th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-09 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-08-09 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2007
|
resolution |
Free Download
(24 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-06-25. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/07/07 from: 25 cannon street london EC4M 5SE
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2007-06-25. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2007
|
resolution |
Free Download
(24 pages)
|
| 287 |
Registered office changed on 04/07/07 from: 25 cannon street london EC4M 5SE
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, June 2007
|
resolution |
Free Download
|
| 288b |
On 2007-06-27 Director resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-27 Secretary resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-27 Secretary resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-27 Director resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New secretary appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-19 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-19 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-19 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-06-19 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-06-19 New secretary appointed
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, June 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 14th, June 2007
|
incorporation |
Free Download
(18 pages)
|