CS01 |
Confirmation statement with updates 2024/03/03
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, August 2023
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2023/04/20
filed on: 20th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom on 2023/03/03 to 23a Market Street Wellington, Telford Shropshire TF1 1DT
filed on: 3rd, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/03
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 104273500002, created on 2023/02/01
filed on: 8th, February 2023
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 104273500001, created on 2022/10/25
filed on: 26th, October 2022
|
mortgage |
Free Download
(56 pages)
|
PSC04 |
Change to a person with significant control 2022/02/11
filed on: 13th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/02/11
filed on: 13th, October 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/11
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/02/11
filed on: 13th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, March 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2022/01/06
filed on: 9th, March 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/03/03
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 15th, February 2022
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2021
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, November 2021
|
resolution |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/09/1030.00 GBP
filed on: 23rd, November 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/10/12
filed on: 17th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom on 2021/10/19 to C/O Clear Accountancy E-Innovation Centre Priorslee Telford TF2 9FT
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Afc Telford Learning Centre Wellington Telford Shropshire TF1 2TU England on 2021/03/27 to C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT
filed on: 27th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, January 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2020/12/10 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/11/01
filed on: 27th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on 2020/06/10
filed on: 5th, November 2020
|
capital |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/12
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
|
resolution |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 27 Dalefield Drive Admaston Telford Shropshire TF5 0DP England on 2020/03/27 to Afc Telford Learning Centre Wellington Telford Shropshire TF1 2TU
filed on: 27th, March 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/03/01
filed on: 11th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/12
filed on: 12th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 6th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/10/31
filed on: 17th, April 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/12
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 25th, July 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/12
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/10/13
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, October 2016
|
incorporation |
Free Download
(14 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2016/10/13
|
capital |
|