CH01 |
On 7th April 2023 director's details were changed
filed on: 29th, April 2024
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 20th April 2024
filed on: 23rd, April 2024
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, January 2024
|
accounts |
Free Download
|
AP01 |
New director was appointed on 15th September 2023
filed on: 26th, September 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd September 2023
filed on: 25th, September 2023
|
officers |
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(1 page)
|
AP03 |
On 25th September 2023, company appointed a new person to the position of a secretary
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Pump House Coton Hill Shrewsbury Shropshire SY1 2DP on 15th November 2022 to Windsor House Windsor Place Shrewsbury SY1 2BY
filed on: 15th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on 9th March 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 1st January 2022, company appointed a new person to the position of a secretary
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st January 2022
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th December 2021
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2021
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2nd December 2020
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, November 2020
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 5th March 2020
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd December 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th December 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st August 2019
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 11th July 2019
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 6th December 2017
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2017
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 8th June 2017
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th April 2017
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2017
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th January 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 5th November 2014
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 30th June 2014
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 10th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th October 2013
filed on: 28th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2013
filed on: 9th, July 2013
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2012
filed on: 24th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th June 2012 to 31st December 2012
filed on: 22nd, May 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd May 2012
filed on: 22nd, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 7th, December 2011
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 18th November 2011
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 20th July 2011
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 30th June 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th June 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th June 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th June 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 24th, October 2009
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 15th October 2009
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd July 2009 with complete member list
filed on: 3rd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(20 pages)
|
190 |
Location of debenture register
filed on: 26th, August 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, August 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/2008 from torrington house 47 holywell hill st albans herts AL1 1HD
filed on: 26th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th August 2008 with complete member list
filed on: 26th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 21st, January 2008
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 21st, January 2008
|
accounts |
Free Download
(16 pages)
|
288b |
On 20th August 2007 Director resigned
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 20th August 2007 Director resigned
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 18th August 2007 with complete member list
filed on: 18th, August 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 18th August 2007 with complete member list
filed on: 18th, August 2007
|
annual return |
Free Download
(5 pages)
|
363(288) |
Annual return (Location of register of members address changed) up to 18th August 2007
|
annual return |
|
287 |
Registered office changed on 28/04/07 from: wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG
filed on: 28th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/07 from: wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG
filed on: 28th, April 2007
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 18th, April 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 30th June 2006
filed on: 18th, April 2007
|
accounts |
Free Download
(9 pages)
|
288a |
On 20th November 2006 New secretary appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 20th November 2006 New secretary appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 8th November 2006 Secretary resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th November 2006 Secretary resigned
filed on: 8th, November 2006
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, August 2006
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, August 2006
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2006
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd August 2006 with complete member list
filed on: 2nd, August 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2nd August 2006 with complete member list
filed on: 2nd, August 2006
|
annual return |
Free Download
(5 pages)
|
288a |
On 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th September 2005 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th September 2005 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th September 2005 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 14th September 2005 New director appointed
filed on: 14th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 31st August 2005 Director resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 31st August 2005 Director resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(21 pages)
|