RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2016: 3700.00 GBP
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Nov 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 37.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Sat, 29th Nov 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 7th Nov 2014. New Address: Arcot Rudge Heath Road Claverley Shropshire WV5 7DJ. Previous address: 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Jun 2014 - 37.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Nov 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Nov 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Nov 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 14th Oct 2011. Old Address: 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
filed on: 14th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Nov 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Nov 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 25th Mar 2008 with shareholders record
filed on: 25th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Dec 2006 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th Dec 2006 New secretary appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/12/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 29th Dec 2006 New director appointed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Director resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 10th Dec 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2006
| incorporation
|
Free Download
(8 pages)
|