AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 2nd, October 2023
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2022/12/10
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, August 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, December 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
2020/06/04 - the day director's appointment was terminated
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 31st, July 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 1st, August 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
2017/06/30 - the day director's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 1st, August 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/01/21. 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: 21st, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/10 with full list of members
filed on: 15th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/12/15
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/12/10 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/01/05
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
TM02 |
2013/12/16 - the day secretary's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/10 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/12/16
|
capital |
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/12 from 61 Market Place Lowgate Hull East Yorkshire HU1 1RQ
filed on: 12th, November 2013
|
address |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2013/11/12
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 8th, February 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/10 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 10th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/12/10 with full list of members
filed on: 7th, February 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 25th, October 2011
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/10 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/10 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(11 pages)
|
TM01 |
2010/09/25 - the day director's appointment was terminated
filed on: 25th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 25th, September 2010
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/10 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 20th, August 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2008/12/19 with shareholders record
filed on: 19th, December 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 26th, June 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, November 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, November 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
|
annual return |
Free Download
(13 pages)
|
363s |
Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
|
annual return |
Free Download
(13 pages)
|
363(288) |
2007/01/29 Annual return (Registered office changed on 29/01/07)
|
annual return |
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 1st, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 1st, November 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2006/03/17 with shareholders record
filed on: 17th, March 2006
|
annual return |
Free Download
(14 pages)
|
363s |
Annual return up to 2006/03/17 with shareholders record
filed on: 17th, March 2006
|
annual return |
Free Download
(14 pages)
|
363(288) |
2006/03/17 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)
|
annual return |
|
288a |
On 2006/03/17 New secretary appointed;new director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/17 New secretary appointed;new director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/06 from: 99A town end gollcar huddersfield west yorkshire HD7 4QA
filed on: 13th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/06 from: 99A town end gollcar huddersfield west yorkshire HD7 4QA
filed on: 13th, January 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on 2005/03/01. Value of each share 1 £, total number of shares: 10.
filed on: 13th, January 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 9 shares on 2005/03/01. Value of each share 1 £, total number of shares: 10.
filed on: 13th, January 2006
|
capital |
Free Download
(4 pages)
|
288b |
On 2006/01/13 Director resigned
filed on: 13th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/13 Director resigned
filed on: 13th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/28 Secretary resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/28 Secretary resigned
filed on: 28th, November 2005
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 28th, July 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 28th, July 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005/04/27 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/27 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/27 New secretary appointed;new director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/27 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/27 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/27 New secretary appointed;new director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/04/08 Secretary resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/08 Secretary resigned
filed on: 8th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/08 New director appointed
filed on: 8th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/05 New director appointed
filed on: 5th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/04/05 New director appointed
filed on: 5th, April 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/03/11 with shareholders record
filed on: 11th, March 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/03/11 with shareholders record
filed on: 11th, March 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2004
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, January 2004
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, January 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/01/06 Director resigned
filed on: 6th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/01/06 Secretary resigned
filed on: 6th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/01/06 Secretary resigned
filed on: 6th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/01/06 Director resigned
filed on: 6th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2003
|
incorporation |
Free Download
(16 pages)
|