AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(35 pages)
|
CH03 |
On Wednesday 1st November 2023 secretary's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(34 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st April 2021
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 10th September 2020.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th April 2020.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th April 2020.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Wednesday 18th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Tuesday 26th June 2018 director's details were changed
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Tuesday 19th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th February 2017 director's details were changed
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th February 2017.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
209.00 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 17th, January 2017
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 11 + 12 Hortonwood 32 Telford Shropshire TF1 7EU to 11 - 14 Hortonwood 32 Telford Shropshire TF1 7EU on Friday 8th July 2016
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
207.00 GBP is the capital in company's statement on Saturday 1st August 2015
filed on: 20th, April 2016
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thursday 23rd April 2015 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 16th June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
205.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
CH01 |
On Wednesday 13th May 2015 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 28th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 28th, April 2015
| officers
|
Free Download
|
TM02 |
Secretary appointment termination on Friday 13th February 2015
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 13th February 2015 - new secretary appointed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
205.00 GBP is the capital in company's statement on Thursday 13th November 2014
filed on: 18th, December 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 16th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 3rd July 2014
capital
|
|
AP01 |
New director appointment on Wednesday 30th April 2014.
filed on: 30th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(23 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 19th June 2013
filed on: 4th, July 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thursday 11th April 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 20th June 2013.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 16th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st June 2011 secretary's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 7th June 2011 from 15 Brook Street, Bellevue Shrewsbury Shropshire SY3 7QR
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th June 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 29th April 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 29th April 2010 - new secretary appointed
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 30th July 2009
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Tuesday 16th December 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 14th August 2008
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 23rd August 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 23rd August 2007
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th July 2006 Secretary resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th July 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th July 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th July 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th July 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th July 2006 Secretary resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(14 pages)
|