AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, June 2023
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 11th 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: 18th, July 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, December 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 14th Sep 2020 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 25th 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: 25th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Mon, 17th Aug 2015 new director was appointed.
filed on: 28th, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 17th Aug 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 15th May 2015. New Address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Previous address: 50 Tollemache Road Prenton Merseyside CH43 8SZ
filed on: 15th, May 2015
|
address |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 5th May 2015
filed on: 15th, May 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Tue, 14th Apr 2015 - the day secretary's appointment was terminated
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 14th Apr 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 25th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 14th, January 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 18th, December 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 25th Nov 2013. Old Address: C/O 4Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA
filed on: 25th, November 2013
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 21st, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, July 2012
|
accounts |
Free Download
(5 pages)
|
TM02 |
Tue, 15th May 2012 - the day secretary's appointment was terminated
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(5 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)
|
AR01 |
Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 13th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 21st, September 2010
|
accounts |
Free Download
(5 pages)
|
CH02 |
Directors's name changed on Thu, 7th Jan 2010
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 7th, January 2010
|
annual return |
Free Download
(5 pages)
|
288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Jul 2009 Secretary appointed
filed on: 23rd, July 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/2009 from the old library, vale road stourport-on-severn worcestershire DY13 8YJ
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 4th Feb 2009 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(2 pages)
|
288a |
On Thu, 8th May 2008 Secretary appointed
filed on: 8th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 8th May 2008 Director appointed
filed on: 8th, May 2008
|
officers |
Free Download
(8 pages)
|
288b |
On Thu, 8th May 2008 Appointment terminated secretary
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 8th May 2008 Appointment terminated director
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, January 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, January 2007
|
resolution |
Free Download
(13 pages)
|
287 |
Registered office changed on 19/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
filed on: 19th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
filed on: 19th, December 2006
|
address |
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
|
incorporation |
Free Download
(22 pages)
|