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Company Documents

DateDescription
24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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22/10/2522 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-10 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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25/06/2125 June 2021 Change of details for Mr Ian Borman as a person with significant control on 2021-06-09

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25/06/2125 June 2021 Director's details changed for Mr Ian Borman on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from 3 Vron Close Brymbo Wrexham LL11 5EQ Wales to Rock Haven Hill Street Pentre Broughton Wrexham LL11 6DA on 2021-06-22

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07/04/217 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 32 BROUGHTON HEIGHTS PENTRE BROUGHTON WREXHAM LL11 6BX WALES

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS REBECCA MARY BORMAN

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22/06/2022 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR IAN BORMAN / 19/09/2019

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10/10/1910 October 2019 CESSATION OF DANIEL ROBERT EVANS AS A PSC

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARY BORMAN

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09/05/199 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 100

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 36 DALESIDE AVENUE WREXHAM LL12 7TQ WALES

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25/03/1925 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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