AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2023
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2024.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, March 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th September 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th September 2020.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 29th October 2020) of a secretary
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 15th January 2020) of a secretary
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 15th January 2020
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th November 2017.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Lion Yard Broad Street Leominster Herefs HR6 8BT. Change occurred on Tuesday 7th November 2017. Company's previous address: The Severn Centre Bridgnorth Road Highley Bridgnorth Shropshire WV16 6JG.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Sunday 1st October 2017) of a secretary
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2017
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 30th September 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, August 2017
| resolution
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th December 2016
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(16 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2011
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 1st October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 1st October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
New sail address Caroline Harrison 2 Hollywood Drive Highley Bridgnorth Shropshire WV16 6DP. Change occurred at an unknown date. Company's previous address: C/O Alun Rees 21 Hawthorn Drive, Highley, Shropshire. WV16 6DF England.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to The Severn Centre Bridgnorth Road Highley Bridgnorth Shropshire WV16 6JG
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 6th May 2014) of a secretary
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th February 2014.
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 1st October 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th October 2013
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 9th April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Friday 2nd November 2012 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd November 2012 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 28th October 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 28th October 2012 secretary's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 9th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th April 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st May 2011.
filed on: 1st, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 9th April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 12th April 2011 from 21 Hawthorne Drive Highley Shropshire WV16 6DF England
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th April 2011.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, April 2010
| incorporation
|
Free Download
(35 pages)
|