AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(2 pages)
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CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Thu, 14th Dec 2017 - the day secretary's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
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TM01 |
Thu, 14th Dec 2017 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 3rd Jan 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 100.00 GBP
capital
|
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AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Dec 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Dec 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 14th Dec 2011 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 14th Dec 2010. Old Address: C/O Bss & Co 75 Aston Street Shifnal Shropshire TF11 8DU England
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Dec 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: C/O Bss & Co 75 Aston Road Shifnal Shropshire TF11 8DU England
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: Bss & Co, Technology House Halesfield 7 Telford Shrophsire TF7 4NA
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 26th, October 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 17th Dec 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 24th, September 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/12/07 from: lloyds bank chambers 7 park street shifnal shrophsire TF11 9BE
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/12/07 from: lloyds bank chambers 7 park street shifnal shrophsire TF11 9BE
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Sat, 3rd Feb 2007 with shareholders record
filed on: 3rd, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Sat, 3rd Feb 2007 with shareholders record
filed on: 3rd, February 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On Wed, 25th Jan 2006 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Jan 2006 New secretary appointed;new director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New secretary appointed;new director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 25th Jan 2006 Director resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 25th Jan 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 25th Jan 2006 Secretary resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th Jan 2006 Director resigned
filed on: 25th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
filed on: 9th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(19 pages)
|