TM01 |
Director's appointment terminated on 31st January 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2024
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2024
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st July 2023, company appointed a new person to the position of a secretary
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th September 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 25th December 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2020
filed on: 28th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2020
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 27th December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 25th June 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 8th November 2018, company appointed a new person to the position of a secretary
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th November 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(39 pages)
|
AA01 |
Current accounting period shortened from 25th June 2019 to 31st December 2018
filed on: 29th, June 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 25th June 2018
filed on: 28th, June 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th June 2018, company appointed a new person to the position of a secretary
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Poinciana, Newport Road Childs Ercall Market Drayton Shropshire TF9 2DG England on 26th June 2018 to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL on 28th June 2016 to Poinciana, Newport Road Childs Ercall Market Drayton Shropshire TF9 2DG
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 15th August 2015 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th September 2014: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 16th, August 2013
| incorporation
|
|