AP01 |
On Fri, 1st Mar 2024 new director was appointed.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070734000002, created on Wed, 2nd Aug 2023
filed on: 4th, August 2023
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wed, 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Jun 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Jun 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 070734000001, created on Thu, 7th Feb 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On Wed, 12th Sep 2018 new director was appointed.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Mon, 1st May 2017 - the day director's appointment was terminated
filed on: 4th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 4th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Nov 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 200.00 GBP
capital
|
|
AD01 |
Company moved to new address on Sun, 9th Mar 2014. Old Address: Appleton House Chapel Lane Codsall Wolverhampton WV8 2EH
filed on: 9th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Nov 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 30th Jun 2013 new director was appointed.
filed on: 30th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Mar 2013 - the day director's appointment was terminated
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Nov 2012 with full list of members
filed on: 10th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 1st, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Nov 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Nov 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Oct 2010: 200.00 GBP
filed on: 10th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, November 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, June 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
On Mon, 28th Jun 2010 new director was appointed.
filed on: 28th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2009
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|