| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2024
|
resolution |
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(1 page)
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| TM01 |
Director appointment termination date: April 19, 2024
filed on: 23rd, April 2024
|
officers |
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(1 page)
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| AP01 |
On April 19, 2024 new director was appointed.
filed on: 22nd, April 2024
|
officers |
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(2 pages)
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| AP01 |
On April 19, 2024 new director was appointed.
filed on: 22nd, April 2024
|
officers |
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(2 pages)
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| AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
|
accounts |
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(3 pages)
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| CH04 |
Secretary's name changed on April 17, 2023
filed on: 18th, April 2023
|
officers |
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(1 page)
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| AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 1st, November 2022
|
accounts |
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(3 pages)
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| CH04 |
Secretary's name changed on October 10, 2022
filed on: 11th, October 2022
|
officers |
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(1 page)
|
| CH04 |
Secretary's name changed on October 10, 2022
filed on: 11th, October 2022
|
officers |
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(1 page)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 10th, October 2022
|
officers |
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 5th, October 2021
|
accounts |
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(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 19th, November 2020
|
accounts |
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(3 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 18th, November 2019
|
accounts |
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(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2018
filed on: 31st, October 2018
|
accounts |
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(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2017
filed on: 13th, September 2017
|
accounts |
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(2 pages)
|
| AA |
Dormant company accounts made up to June 30, 2016
filed on: 17th, September 2016
|
accounts |
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(2 pages)
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| AR01 |
Annual return made up to April 18, 2016, no shareholders list
filed on: 20th, April 2016
|
annual return |
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(3 pages)
|
| AD01 |
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY26LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on January 22, 2016
filed on: 22nd, January 2016
|
address |
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(1 page)
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| AA |
Dormant company accounts made up to June 30, 2015
filed on: 10th, July 2015
|
accounts |
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(2 pages)
|
| AR01 |
Annual return made up to April 18, 2015, no shareholders list
filed on: 27th, April 2015
|
annual return |
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(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2014
filed on: 18th, July 2014
|
accounts |
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(2 pages)
|
| AR01 |
Annual return made up to April 18, 2014, no shareholders list
filed on: 23rd, April 2014
|
annual return |
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(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2013
filed on: 10th, July 2013
|
accounts |
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(2 pages)
|
| AR01 |
Annual return made up to April 18, 2013, no shareholders list
filed on: 23rd, April 2013
|
annual return |
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(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2012
filed on: 13th, July 2012
|
accounts |
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(2 pages)
|
| AR01 |
Annual return made up to April 18, 2012, no shareholders list
filed on: 19th, April 2012
|
annual return |
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(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 16th, March 2012
|
accounts |
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(5 pages)
|
| AR01 |
Annual return made up to April 18, 2011
filed on: 23rd, May 2011
|
annual return |
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(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 10th, March 2011
|
accounts |
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(5 pages)
|
| AR01 |
Annual return made up to April 18, 2010
filed on: 20th, July 2010
|
annual return |
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(14 pages)
|
| AP01 |
On February 11, 2010 new director was appointed.
filed on: 11th, February 2010
|
officers |
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(3 pages)
|
| TM01 |
Director appointment termination date: February 9, 2010
filed on: 9th, February 2010
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, October 2009
|
accounts |
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(5 pages)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 20th, July 2009
|
accounts |
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(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 12th, May 2009
|
officers |
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(1 page)
|
| 363a |
Annual return made up to April 30, 2009
filed on: 30th, April 2009
|
annual return |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 12th, January 2009
|
accounts |
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(5 pages)
|
| 288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
|
officers |
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(9 pages)
|
| 288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
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(1 page)
|
| 288a |
On December 8, 2008 Secretary appointed
filed on: 8th, December 2008
|
officers |
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(1 page)
|
| 288b |
On December 8, 2008 Appointment terminated secretary
filed on: 8th, December 2008
|
officers |
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(1 page)
|
| 288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
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(1 page)
|
| 363s |
Annual return made up to May 2, 2008
filed on: 2nd, May 2008
|
annual return |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 6th, February 2008
|
accounts |
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(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 6th, February 2008
|
accounts |
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(6 pages)
|
| 288a |
On February 1, 2008 New director appointed
filed on: 1st, February 2008
|
officers |
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(2 pages)
|
| 288a |
On February 1, 2008 New director appointed
filed on: 1st, February 2008
|
officers |
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(2 pages)
|
| 363s |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
|
annual return |
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(3 pages)
|
| 363s |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
|
annual return |
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(3 pages)
|
| AA |
Dormant company accounts made up to April 30, 2006
filed on: 1st, February 2007
|
accounts |
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(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2006
filed on: 1st, February 2007
|
accounts |
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(1 page)
|
| 363s |
Annual return made up to June 8, 2006
filed on: 8th, June 2006
|
annual return |
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(4 pages)
|
| 363s |
Annual return made up to June 8, 2006
filed on: 8th, June 2006
|
annual return |
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(4 pages)
|
| 287 |
Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, August 2005
|
address |
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(1 page)
|
| 287 |
Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, August 2005
|
address |
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(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
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(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
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(19 pages)
|