CH01 |
On 1st November 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 5th June 2021 secretary's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th July 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 11th July 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th July 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th July 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd July 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd July 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 2 Heath Hill Industrial Estate Dawley Telford Shropshire TF4 2RH United Kingdom on 2nd May 2011
filed on: 2nd, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd July 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/04/2009 from 11 farm lane horsehay telford shropshire TF4 2NE
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 11th August 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 30th September 2007 with shareholders record
filed on: 30th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 30th September 2007 with shareholders record
filed on: 30th, September 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 30th September 2007 New secretary appointed
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2007 New secretary appointed
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 31st October 2006 with shareholders record
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 31st October 2006 with shareholders record
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 12th August 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 12th August 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 29th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 29th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, August 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/08/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 12th, August 2005
| address
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2005
| incorporation
|
Free Download
(8 pages)
|