AP01 |
New director was appointed on 19th November 2023
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2023
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
18th November 2023 - the day director's appointment was terminated
filed on: 10th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
18th November 2023 - the day director's appointment was terminated
filed on: 10th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
18th November 2023 - the day director's appointment was terminated
filed on: 10th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
18th November 2023 - the day director's appointment was terminated
filed on: 10th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th August 2021
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2021
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
13th November 2021 - the day director's appointment was terminated
filed on: 1st, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2021 - the day director's appointment was terminated
filed on: 1st, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 1st, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 15th August 2021. New Address: 196 Wharton Road Winsford CW7 3AP. Previous address: The Vassall Centre Gill Avenue Bristol BS16 2QQ England
filed on: 15th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
21st November 2020 - the day director's appointment was terminated
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
21st November 2020 - the day secretary's appointment was terminated
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 17th, May 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
17th November 2019 - the day director's appointment was terminated
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
6th March 2018 - the day director's appointment was terminated
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd January 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd January 2018 - the day secretary's appointment was terminated
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2017 director's details were changed
filed on: 24th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2017
filed on: 24th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th December 2017. New Address: The Vassall Centre Gill Avenue Bristol BS16 2QQ. Previous address: 54 Greenfields St. Martins Oswestry SY11 3AH England
filed on: 24th, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
18th November 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
18th November 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
18th November 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th July 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 8th July 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
26th May 2017 - the day director's appointment was terminated
filed on: 3rd, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
5th May 2017 - the day director's appointment was terminated
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2017
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2016
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 19th November 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
19th November 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
11th November 2016 - the day director's appointment was terminated
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th July 2016. New Address: 54 Greenfields St. Martins Oswestry SY11 3AH. Previous address: C/O Mervyn Rundle 17 Gandy Street Exeter EX4 3LS
filed on: 17th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
21st June 2016 - the day director's appointment was terminated
filed on: 17th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 17th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
21st June 2016 - the day director's appointment was terminated
filed on: 17th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th November 2015
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th August 2015, no shareholders list
filed on: 6th, October 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 5th October 2015 director's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On 19th May 2015 secretary's details were changed
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
3rd March 2015 - the day director's appointment was terminated
filed on: 14th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2014
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2014
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2014 - the day director's appointment was terminated
filed on: 22nd, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th August 2014, no shareholders list
filed on: 21st, August 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
7th June 2014 - the day director's appointment was terminated
filed on: 7th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th August 2013, no shareholders list
filed on: 15th, August 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 17th September 2012 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 17th September 2012 secretary's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2013 - the day director's appointment was terminated
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 137 College Road Oswestry Shropshire SY11 2RZ United Kingdom on 5th January 2013
filed on: 5th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Christine Thompson the White House Ellesmere Road St. Martins Near Oswestry Shropshire SY11 3BT United Kingdom on 9th November 2012
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th August 2012, no shareholders list
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd July 2012
filed on: 22nd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd July 2012 - the day director's appointment was terminated
filed on: 22nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 5th August 2011, no shareholders list
filed on: 31st, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th April 2011
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd March 2011 - the day director's appointment was terminated
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th August 2010, no shareholders list
filed on: 10th, September 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
26th August 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 5 Armton Hall Farm Armston Peterborough Northants PE8 5PR England on 25th January 2010
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Christine Thompson the White House Ellesmere Road St. Martins Near Oswestry Shropshire SY11 3BT United Kingdom on 25th January 2010
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
TM01 |
3rd November 2009 - the day director's appointment was terminated
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hunters Lodge St Andrews Lane Titchmarsh Northants NN14 3DN Uk on 7th October 2009
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 13th August 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 13th August 2009 Appointment terminated secretary
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 1st October 2008 Director and secretary appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 16th September 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 16th September 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 9th September 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th September 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2008
| incorporation
|
Free Download
(17 pages)
|