AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Friday 22nd January 2021 secretary's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2018
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Friday 30th November 2018.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Monday 1st February 2016
filed on: 21st, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, July 2016
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 11th July 2014 from Mercury House Stafford Park 1 Telford Shropshire TF3 3AA
filed on: 11th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Saturday 1st March 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st March 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 31st January 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10100.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 13th, December 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Thursday 26th April 2012 from Faintree Garage, Hollybush Road Bridgnorth Shropshire WV16 4AY
filed on: 26th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 31st January 2011 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Monday 31st January 2011 secretary's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 31st January 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th November 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 31st January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, March 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/03/08
filed on: 27th, March 2008
| capital
|
Free Download
(1 page)
|
225 |
Prev ext from 31/01/2008 to 31/03/2008
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 26th March 2008 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th March 2008 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 31st, January 2007
| incorporation
|
Free Download
(19 pages)
|
288b |
On Wednesday 31st January 2007 Secretary resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st January 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st January 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st January 2007 Secretary resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|