AP01 |
New director appointment on 2023/11/28.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.80 GBP is the capital in company's statement on 2023/11/29
filed on: 29th, November 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2023
| incorporation
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/11/23
filed on: 29th, November 2023
| insolvency
|
Free Download
(1 page)
|
TM01 |
2023/11/21 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/11/21 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/24
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/06/24
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022/06/02
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/06/02 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/06/24
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 16th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/24
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 17th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/06/24
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, June 2019
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2019
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/24
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2018/02/28
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2018
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2017/08/15.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/24
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/06/24 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/06/24 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/24 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/24 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 12th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/24 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 24th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/06/24 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 19th, May 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/24 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
2010/04/28 - the day director's appointment was terminated
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2010/01/04
filed on: 6th, February 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/02/04.
filed on: 4th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/18.
filed on: 18th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/12/20 from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
filed on: 20th, December 2009
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dee 367 LIMITEDcertificate issued on 07/12/09
filed on: 7th, December 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, December 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2009
| incorporation
|
Free Download
(12 pages)
|