AP01 |
New director appointment on 2024/05/07.
filed on: 7th, May 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/19
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/06/30
filed on: 8th, November 2023
|
accounts |
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2023
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/09
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/06/30
filed on: 1st, November 2022
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
3000000.00 GBP is the capital in company's statement on 2022/03/31
filed on: 13th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/06/30
filed on: 8th, March 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 9th, October 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 1st, October 2019
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2019/05/01
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/06.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 23rd, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 15th, November 2017
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2017/10/25.
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 20th, October 2016
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/19
filed on: 19th, April 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Change of registered address from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL on 2016/02/15 to Column House London Road Shrewsbury Shropshire SY2 6NN
filed on: 15th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 3rd, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 7th, October 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/16.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 12th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 26th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/26
|
capital |
|
AA |
Small company accounts made up to 2013/06/30
filed on: 10th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 8th, October 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 26th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 25th, September 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 12th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 6th, October 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2010/06/30
filed on: 4th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 1st, October 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 1st, October 2010
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2009/06/30
filed on: 10th, November 2009
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/23
filed on: 19th, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 28th, September 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/11/26 with complete member list
filed on: 26th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 2nd, September 2008
|
accounts |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, March 2008
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/10/02 with complete member list
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/02 with complete member list
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 21st, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 21st, April 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 22/12/06 from: 12 new fetter lane london EC4A 1AG
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/06 from: 12 new fetter lane london EC4A 1AG
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/24 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 22nd, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 22nd, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005/11/09 New secretary appointed;new director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/09 New director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/09 New director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/09 New secretary appointed;new director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/09 New director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/11/09 New director appointed
filed on: 9th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/11/08 Director resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/08 Director resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/28 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/28 Secretary resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/28 Director resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, October 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005/10/28 Secretary resigned
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
|
incorporation |
Free Download
(30 pages)
|