CS01 |
Confirmation statement with updates 27th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 8th September 2023. New Address: 15 Front Street Sherburn Hill Durham County Durham DH6 1PA. Previous address: 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th March 2020
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd March 2023. New Address: 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA. Previous address: Unit 8/9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE England
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 27th September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 27th September 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th September 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th January 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 14th March 2020: 2.00 GBP
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 6th, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 10th May 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 26th June 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th June 2019
filed on: 3rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th February 2019
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 5th January 2018. New Address: Unit 8/9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE. Previous address: 42 the Old Meadow Shrewsbury Shropshire SY2 6GA United Kingdom
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 25th August 2017. New Address: 42 the Old Meadow Shrewsbury Shropshire SY2 6GA. Previous address: Unit 8/9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE England
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th July 2017. New Address: Unit 8/9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE. Previous address: Tax Assist Accountants 1 Sundorne Avenue Shrewsbury SY1 4JW England
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th January 2017
filed on: 4th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 4th March 2016. New Address: Tax Assist Accountants 1 Sundorne Avenue Shrewsbury SY1 4JW. Previous address: 42 the Old Meadow Shrewsbury SY2 6GA
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 26th January 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2015
| incorporation
|
Free Download
|