| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2024
|
resolution |
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(1 page)
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| TM01 |
2024/04/19 - the day director's appointment was terminated
filed on: 23rd, April 2024
|
officers |
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(1 page)
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| AP01 |
New director appointment on 2024/04/19.
filed on: 22nd, April 2024
|
officers |
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(2 pages)
|
| AP01 |
New director appointment on 2024/04/19.
filed on: 22nd, April 2024
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2023/12/31
filed on: 3rd, April 2024
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, June 2023
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2022/11/25
filed on: 25th, November 2022
|
officers |
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(1 page)
|
| CH04 |
Secretary's details were changed on 2022/10/11
filed on: 12th, October 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/10/11 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2022/10/11
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 7th, June 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 2nd, June 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, August 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 29th, January 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 16th, January 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, February 2016
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/01/25. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
filed on: 25th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/11/25, no shareholders list
filed on: 30th, November 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 19th, February 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/11/25, no shareholders list
filed on: 8th, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, January 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/11/25, no shareholders list
filed on: 26th, November 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 14th, February 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/11/25, no shareholders list
filed on: 28th, November 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/11/25, no shareholders list
filed on: 25th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/11/10 - the day director's appointment was terminated
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/11/10 - the day director's appointment was terminated
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/11/10 from Persimmon House Fulford York Yorkshire YO19 4FE
filed on: 10th, November 2011
|
address |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, August 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/11/25
filed on: 14th, December 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, July 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2009/11/25
filed on: 2nd, February 2010
|
annual return |
Free Download
(14 pages)
|
| 288c |
Secretary's change of particulars
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 17th, March 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 2nd, March 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2009/01/09 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/18 with shareholders record
filed on: 18th, December 2008
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2008/12/01 Appointment terminated director
filed on: 1st, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/12/01 Appointment terminated secretary
filed on: 1st, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/12/01 Secretary appointed
filed on: 1st, December 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return up to 2008/06/05 with shareholders record
filed on: 5th, June 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2007/07/20 New director appointed
filed on: 20th, July 2007
|
officers |
|
| 288a |
On 2007/07/20 New director appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/10 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/10 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/06 New director appointed
filed on: 6th, July 2007
|
officers |
|
| 288a |
On 2007/07/06 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/03/07 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
filed on: 24th, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/03/07 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
filed on: 24th, March 2007
|
address |
Free Download
(1 page)
|
| 363s |
Annual return up to 2006/12/07 with shareholders record
filed on: 7th, December 2006
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return up to 2006/12/07 with shareholders record
filed on: 7th, December 2006
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 25th, November 2005
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 25th, November 2005
|
incorporation |
Free Download
(19 pages)
|