CS01 |
Confirmation statement with updates Tue, 26th Mar 2024
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 30th, January 2024
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Sun, 30th Apr 2023 to Tue, 31st Oct 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 26th Mar 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Mar 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 20th, September 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thu, 30th Apr 2020 director's details were changed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Mar 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 1st May 2020. New Address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Previous address: 39-41 Church Street Oswestry Shropshire SY11 2SZ
filed on: 1st, May 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st May 2020
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Mar 2020
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Mar 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2018
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 29th Mar 2018
filed on: 18th, April 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2018
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Mar 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 13th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Mar 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Mar 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Mar 2015 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Mar 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Mar 2013 with full list of members
filed on: 2nd, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, August 2012
|
resolution |
Free Download
(20 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Apr 2012
filed on: 17th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Mar 2012 with full list of members
filed on: 23rd, March 2012
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, September 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, September 2011
|
mortgage |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2011
|
incorporation |
Free Download
(18 pages)
|