CH01 |
On March 22, 2024 director's details were changed
filed on: 23rd, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2024
filed on: 23rd, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 2, 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 2, 2023
filed on: 2nd, April 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Brooklyn Brooklyn Knockin Oswestry Shropshire SY10 8HJ United Kingdom to Oswestry Tourist Information Centre Castle View Arthur Street Oswestry SY11 1JR on May 19, 2022
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 19, 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 15th, April 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 14, 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 18, 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2020 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Church Terrace Oswestry Shropshire SY11 2TE to Brooklyn Brooklyn Knockin Oswestry Shropshire SY10 8HJ on September 3, 2020
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 7, 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On May 7, 2019 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 25, 2019 new director was appointed.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 18, 2019 new director was appointed.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 7, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 7, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On August 2, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 3, 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 10, 2017 new director was appointed.
filed on: 15th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 19, 2016 new director was appointed.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2016, no shareholders list
filed on: 10th, May 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: July 25, 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On May 7, 2015 - new secretary appointed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 7, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 7, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 7, 2015, no shareholders list
filed on: 3rd, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to May 7, 2014, no shareholders list
filed on: 19th, May 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On May 18, 2014 new director was appointed.
filed on: 18th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2014 new director was appointed.
filed on: 18th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2013
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 7, 2013, no shareholders list
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On June 28, 2012 new director was appointed.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 27, 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 20, 2012 - new secretary appointed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 7, 2012, no shareholders list
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 7, 2011, no shareholders list
filed on: 4th, July 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, May 2010
| incorporation
|
Free Download
(41 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|