CS01 |
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Mar 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Tue, 6th Dec 2022 - the day secretary's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Apr 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 4th Aug 2021. New Address: Coates Quarry Stretton Road Much Wenlock Shropshire TF13 6DD. Previous address: Capital House Hadley Park East Hadley Telford TF1 6QJ England
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Wed, 1st Jan 2020
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Tue, 4th Jun 2019: 15150000.00 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Apr 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Nov 2018: 7350000.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 20th Aug 2018: 4350000.00 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(8 pages)
|
TM02 |
Mon, 23rd Jul 2018 - the day secretary's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 27th Apr 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(35 pages)
|
AD01 |
Address change date: Mon, 8th Jan 2018. New Address: Capital House Hadley Park East Hadley Telford TF1 6QJ. Previous address: Halesfield 21 Telford Shropshire TF7 4PA
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 2nd Nov 2017: 2750000.00 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Apr 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Fri, 29th Apr 2016
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 29th Apr 2016 - the day secretary's appointment was terminated
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 27th Apr 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Oct 2014: 1350000.00 GBP
filed on: 30th, January 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 19th Jan 2015
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Oct 2015 to Wed, 30th Sep 2015
filed on: 13th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 10th Dec 2014. New Address: Halesfield 21 Telford Shropshire TF7 4PA. Previous address: 1 Victoria Square Birmingham West Midlands B1 1BD United Kingdom
filed on: 10th, December 2014
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092515130001, created on Fri, 7th Nov 2014
filed on: 17th, November 2014
| mortgage
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Wed, 15th Oct 2014: 1350000.00 GBP
filed on: 13th, November 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2014
| incorporation
|
Free Download
(47 pages)
|