AA |
Small company accounts made up to Sun, 31st Dec 2023
filed on: 5th, August 2024
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2024
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, July 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Apr 2024 new director was appointed.
filed on: 22nd, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Jan 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Oct 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Oct 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Mon, 19th Jun 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 20th Apr 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Apr 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Mar 2023 director's details were changed
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Mar 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Mar 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Mar 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Mar 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 14th Dec 2022 director's details were changed
filed on: 21st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 7th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 7th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Tue, 8th Jun 2021 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Oct 2020
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 7th Jan 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jan 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8a College Hill Shrewsbury SY1 1LZ England on Wed, 15th Jul 2020 to Urc Office C/O Urc Office Coleham Head Shrewsbury Shropshire SY3 7BJ
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Apr 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th Oct 2019 new director was appointed.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Jul 2019 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Apr 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 3rd Apr 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 11th Jun 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Jun 2017
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(22 pages)
|
AAMD |
Full accounts with changes made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2016
| incorporation
|
Free Download
(24 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 28th Apr 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Apr 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th May 2016 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, May 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Apr 2013
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Apr 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 5th Apr 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 College Hill Shrewsbury Shropshire SY1 1LZ on Fri, 24th Jul 2015 to 8a College Hill Shrewsbury SY1 1LZ
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 28th Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Sat, 18th Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 20th Mar 2014 new director was appointed.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Mar 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 2nd Mar 2014 new director was appointed.
filed on: 2nd, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Nov 2013 new director was appointed.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 6th Nov 2013
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Nov 2013
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 6th Nov 2013, company appointed a new person to the position of a secretary
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Oct 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 18th Oct 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 18th Oct 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Wed, 2nd Nov 2011 new director was appointed.
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 18th Oct 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 12th Oct 2011. Old Address: Knoll Barn Tong Norton Shifnal Shropshire TF11 8PX
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Mar 2011
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 4th Jan 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 18th Oct 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, October 2010
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 18th Oct 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 2nd, December 2009
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Mon, 26th Oct 2009 new director was appointed.
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Oct 2009 new director was appointed.
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Jul 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 23rd, October 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(18 pages)
|
225 |
Accounting reference date shortened from 31/12/2007 to 31/12/2006
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jun 2008 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Jun 2008 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 14th Nov 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 14th Nov 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 13th Nov 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 13th Nov 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Nov 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Nov 2007 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: 5 centre court vine lane halesowen west midlands B63 3EB
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: 5 centre court vine lane halesowen west midlands B63 3EB
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Jan 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(30 pages)
|