CH01 |
On 2024-02-12 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-15 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 15F Vanguard Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TG. Change occurred on 2024-02-12. Company's previous address: March Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3JE England.
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024-02-02
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-02
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-02 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-07-30
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-04-06
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-30
filed on: 25th, July 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2021-07-31 to 2021-07-30
filed on: 26th, April 2022
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-06
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-04-06
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-04
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-04
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-04
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-07-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-04
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address March Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3JE. Change occurred on 2018-04-11. Company's previous address: Emstrey House (South) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG.
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-04
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 065553210002, created on 2017-11-03
filed on: 3rd, November 2017
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017-04-04 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-04
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-04-04 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-04
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-04
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 2.00 GBP
capital
|
|
CH01 |
On 2015-04-04 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-31
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-07-31
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-04
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-25: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 9th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-04
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 2nd, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-04
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 5th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-04
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 5th, May 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-04
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-07-31
filed on: 9th, February 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2009-04-30 to 2008-07-31
filed on: 1st, February 2010
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/2009 from emstrey house (north) shrewsbury business park shrewsbury shropshire SY2 6LG england
filed on: 20th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, January 2009
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, May 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2008
| incorporation
|
Free Download
(12 pages)
|