AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 13th Mar 2023
filed on: 13th, March 2023
|
officers |
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(1 page)
|
CH04 |
Secretary's name changed on Wed, 8th Feb 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 10th Oct 2022
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, July 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Fri, 8th Jan 2021 - the day director's appointment was terminated
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 8th, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Wed, 18th Nov 2015 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Feb 2016 with full list of members
filed on: 11th, February 2016
|
annual return |
Free Download
(9 pages)
|
AD01 |
Address change date: Fri, 22nd Jan 2016. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 18th Nov 2015 - the day director's appointment was terminated
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 26th Aug 2015 new director was appointed.
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Feb 2015 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 45.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sat, 8th Feb 2014 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, January 2014
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Feb 2013 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Feb 2012 with full list of members
filed on: 9th, February 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Thu, 24th Feb 2011 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Feb 2011 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(21 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, April 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Feb 2010 with full list of members
filed on: 25th, March 2010
|
annual return |
Free Download
(18 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
|
officers |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 9th Apr 2009 with shareholders record
filed on: 9th, April 2009
|
annual return |
Free Download
(8 pages)
|
288a |
On Sat, 4th Apr 2009 Secretary appointed
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 26th Mar 2009 Appointment terminated secretary
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 19th, November 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 28/10/2008 from suite d global house sitka drive shrewsbury buisness park shrewsbury YO194FE
filed on: 28th, October 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 7th Mar 2008 with shareholders record
filed on: 7th, March 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 23/10/07
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 16th, October 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On Thu, 30th Aug 2007 Secretary resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 30th Aug 2007 New secretary appointed
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 30th Aug 2007 New secretary appointed
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 30th Aug 2007 Secretary resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 20th Dec 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 27th Jun 2006 Director resigned
filed on: 27th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 27th Jun 2006 Director resigned
filed on: 27th, June 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 28th Mar 2006 with shareholders record
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 28th Mar 2006 with shareholders record
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 13th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 13th, December 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 2nd Mar 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 2nd Mar 2005 New director appointed
filed on: 2nd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Director resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New director appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 17th Feb 2005 Secretary resigned
filed on: 17th, February 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
288a |
On Thu, 17th Feb 2005 New secretary appointed
filed on: 17th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
|
incorporation |
Free Download
(16 pages)
|