CH01 |
On Wed, 10th Jan 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jan 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th Jan 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 10th Jan 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 22nd, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th May 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jul 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 30th Jun 2017. New Address: Kinton Manor Kinton Nr Nessclife Shrewsbury Shropshire SY4 1AZ. Previous address: Callow Barn Lea Cross Shrewsbury Shropshire SY5 8JQ
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 31st Jul 2016: 100.00 GBP
filed on: 19th, August 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Jul 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Sep 2013: 1 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jul 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Jul 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jul 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Fri, 13th Aug 2010 - the day secretary's appointment was terminated
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th May 2010 new director was appointed.
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th May 2010 - the day director's appointment was terminated
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 23rd Mar 2010. Old Address: 24 Guildford Street Luton Bedfordshire LU1 2NR
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 13th Aug 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 20th Aug 2008 with shareholders record
filed on: 20th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 17th Aug 2007 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jul 2007 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(16 pages)
|