RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, August 2024
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 1st, July 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 16, 2024 - 418.00 GBP
filed on: 26th, June 2024
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 22, 2024: 483.00 GBP
filed on: 24th, June 2024
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 22, 2024: 483.00 GBP
filed on: 24th, June 2024
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, June 2024
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2024
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2024
filed on: 6th, June 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 5, 2024
filed on: 6th, June 2024
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
On May 22, 2024 new director was appointed.
filed on: 6th, June 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(11 pages)
|
AP01 |
On May 1, 2023 new director was appointed.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 1, 2023: 456.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 5, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates June 18, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on November 30, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 1, 2021) of a secretary
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 31, 2021 - 380.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 18, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2020 - 413.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 18, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, October 2019
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 1, 2019: 456.00 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(7 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096466310002, created on July 24, 2019
filed on: 24th, July 2019
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates June 18, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 18, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(13 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 18, 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On May 3, 2017 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 3, 2017: 380.00 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 21, 2016: 304.00 GBP
capital
|
|
AP03 |
Appointment (date: June 18, 2015) of a secretary
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 21 st. Marys Street Shrewsbury Shropshire SY1 1ED. Change occurred on August 18, 2015. Company's previous address: 2 Belmont Shrewsbury Shropshire SY1 1TD United Kingdom.
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2016 to April 30, 2016
filed on: 18th, August 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096466310001, created on August 13, 2015
filed on: 18th, August 2015
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2015
| incorporation
|
Free Download
(33 pages)
|