CS01 |
Confirmation statement with no updates 29th August 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 5th September 2023, company appointed a new person to the position of a secretary
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2023
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 1 Faraday Drive Stourbridge Road Bridgnorth WV15 5BA on 4th October 2022 to Sherwood House Forest Business Park Bardon Hill Coalville LE67 1UB
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 4th October 2021
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th October 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066840490001, created on 4th August 2021
filed on: 17th, August 2021
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 20th, April 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th August 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2020
| incorporation
|
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2020
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st August 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 31st August 2020
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2020
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2020
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 29th August 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th September 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th September 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th August 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 29th August 2010 secretary's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 1st, May 2010
| accounts
|
Free Download
(8 pages)
|
353 |
Location of register of members
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th September 2009 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/10/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, August 2008
| incorporation
|
Free Download
(18 pages)
|