AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th July 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit C11 Tweedale Industrial Estate Madeley Telford TF7 4JR. Change occurred on Monday 11th July 2022. Company's previous address: C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL England.
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 11th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 19th June 2020
filed on: 19th, June 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th August 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th August 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O P1 Accounting Services Ltd 8 the Parade Bradford Street Shifnal Shropshire TF11 8DL. Change occurred on Tuesday 27th June 2017. Company's previous address: C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ England.
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 15th May 2017 director's details were changed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 8th February 2017
filed on: 8th, February 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 8th February 2017.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 8th February 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ. Change occurred on Tuesday 26th May 2015. Company's previous address: C/O P1 Accounting Services Ltd Woodhouse Farm Off Salisbury Avenue Priorslee Telford Shropshire TF2 9NX.
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 13th May 2014
capital
|
|
AD01 |
Change of registered office on Thursday 20th March 2014 from 130 Bush Hill London London N21 2BS United Kingdom
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012.
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th May 2011.
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, February 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|