AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th March 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 26th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 31st January 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 39-41 Church Street Oswestry Shropshire SY11 2SZ to Tall Trees Sweeney Mountain Oswestry Shropshire SY10 9EX on Friday 11th January 2019
filed on: 11th, January 2019
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 29th March 2018
filed on: 16th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2018
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Monday 26th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 2nd March 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 2nd March 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 2nd March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(3 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 23rd, October 2013
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 23rd, October 2013
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 2nd March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2012
| resolution
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Monday 30th April 2012. Originally it was Saturday 31st March 2012
filed on: 17th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 2nd March 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, August 2011
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, August 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2011
| incorporation
|
Free Download
(18 pages)
|