CH01 |
On October 4, 2023 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 4, 2023
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Colliery Mews Heath Hill Telford TF4 2SN. Change occurred on October 10, 2023. Company's previous address: 2 Heath Hill Dawley Telford TF4 2SN England.
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On October 3, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 3, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Heath Hill Dawley Telford TF4 2SN. Change occurred on October 3, 2023. Company's previous address: 48 Clares Lane Close the Rock Telford TF3 5DA England.
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 1, 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 27, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2022 to June 29, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 27, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 48 Clares Lane Close the Rock Telford TF3 5DA. Change occurred on October 2, 2018. Company's previous address: 57 Sydney Cottage Drive Bridgnorth Shropshire WV16 4PH England.
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 2, 2018
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 2, 2018 secretary's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 27, 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On May 18, 2018 secretary's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control June 27, 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 27, 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 15th, August 2016
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: June 20, 2016) of a secretary
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 20, 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On May 16, 2016 secretary's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 57 Sydney Cottage Drive Bridgnorth Shropshire WV16 4PH. Change occurred on May 16, 2016. Company's previous address: 36 South Drive Madeley Telford Shropshire TF7 5DB.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On May 16, 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|