AA |
Full accounts data made up to 2023-03-31
filed on: 3rd, November 2023
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accounts |
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(38 pages)
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AA |
Full accounts data made up to 2022-03-31
filed on: 12th, September 2022
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accounts |
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(39 pages)
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AA |
Full accounts data made up to 2021-03-31
filed on: 21st, September 2021
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accounts |
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(38 pages)
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AA |
Full accounts data made up to 2020-03-31
filed on: 12th, November 2020
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accounts |
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(31 pages)
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AA |
Full accounts data made up to 2019-03-31
filed on: 13th, October 2019
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accounts |
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(29 pages)
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AA |
Full accounts data made up to 2018-03-31
filed on: 27th, December 2018
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accounts |
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(29 pages)
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AA |
Full accounts data made up to 2017-03-31
filed on: 13th, November 2017
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accounts |
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(29 pages)
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AA |
Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
|
accounts |
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(34 pages)
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AA |
Full accounts data made up to 2015-03-31
filed on: 15th, December 2015
|
accounts |
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(25 pages)
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AR01 |
Annual return made up to 2015-08-02 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-12: 28000000.00 GBP
|
capital |
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AA |
Full accounts data made up to 2014-03-31
filed on: 13th, February 2015
|
accounts |
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(25 pages)
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AR01 |
Annual return made up to 2014-08-02 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(4 pages)
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MA |
Memorandum and Articles of Association
filed on: 15th, July 2014
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, June 2014
|
resolution |
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(12 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 28000000.00 GBP
filed on: 10th, June 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pickhill Lane Cross Lanes Wrexham LL13 0UE on 2014-04-03
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2013-03-31
filed on: 16th, December 2013
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to 2013-08-02 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 7th, November 2012
|
accounts |
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(21 pages)
|
AR01 |
Annual return made up to 2012-08-02 with full list of members
filed on: 8th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 3rd, October 2011
|
accounts |
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(20 pages)
|
AR01 |
Annual return made up to 2011-08-02 with full list of members
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 4th, January 2011
|
accounts |
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(20 pages)
|
AR01 |
Annual return made up to 2010-08-02 with full list of members
filed on: 17th, August 2010
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 15th, January 2010
|
accounts |
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(19 pages)
|
363a |
Annual return made up to 2009-08-05
filed on: 5th, August 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/12/2008 from not applicable pickhill lane cross lanes wrexham LL13 0UE wales
filed on: 10th, December 2008
|
address |
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(1 page)
|
287 |
Registered office changed on 09/12/2008 from maelor creamery pickhill lane cross lanes wrexham LL13 0UE wales
filed on: 9th, December 2008
|
address |
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(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 25th, September 2008
|
accounts |
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(25 pages)
|
363a |
Annual return made up to 2008-08-13
filed on: 13th, August 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 26/03/2008 from, maelor creamery pickhall lane, cross lanes, wrexham, LL13 0UE, wales
filed on: 26th, March 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2008 from, elgar business centre, hallow, worcestershire, WR2 6NJ
filed on: 26th, March 2008
|
address |
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(1 page)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 31st, January 2008
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 31st, January 2008
|
accounts |
Free Download
(25 pages)
|
363a |
Annual return made up to 2007-08-28
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-28
filed on: 28th, August 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 3rd, May 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 3rd, May 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, October 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, October 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 16749999 shares on 2006-10-11. Value of each share 1 £, total number of shares: 16750000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2006
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/10/06
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/10/06
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 16749999 shares on 2006-10-11. Value of each share 1 £, total number of shares: 16750000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, October 2006
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, October 2006
|
incorporation |
Free Download
(13 pages)
|
287 |
Registered office changed on 23/08/06 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 23rd, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/06 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 23rd, August 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|