CS01 |
Confirmation statement with updates Saturday 27th January 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st July 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 2023
| incorporation
|
Free Download
(18 pages)
|
SH01 |
1007300.67 GBP is the capital in company's statement on Monday 18th September 2023
filed on: 26th, September 2023
| capital
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th January 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(43 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 24th March 2021) of a secretary
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 38-41 Castle Foregate Shrewsbury Shropshire SY1 2EL. Change occurred on Wednesday 24th March 2021. Company's previous address: 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA United Kingdom.
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th January 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Monday 27th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st January 2018
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 29th January 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th January 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th January 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(39 pages)
|
AA01 |
Accounting period extended to Friday 28th July 2017. Originally it was Tuesday 31st January 2017
filed on: 30th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 27th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(12 pages)
|
SH01 |
7300.67 GBP is the capital in company's statement on Monday 29th February 2016
filed on: 7th, April 2016
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, March 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, March 2016
| resolution
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Friday 26th February 2016
filed on: 18th, March 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2016
| capital
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 26th February 2016) of a secretary
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA. Change occurred on Friday 11th March 2016. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 26th February 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2016
| incorporation
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th January 2016
capital
|
|