AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, February 2024
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting reference date changed from 2023/03/31 to 2023/04/30
filed on: 12th, December 2023
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2023
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, March 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
662.00 GBP is the capital in company's statement on 2023/03/22
filed on: 22nd, March 2023
|
capital |
Free Download
(5 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, March 2023
|
incorporation |
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2016/03/24 with full list of members
filed on: 11th, May 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/03/24 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/03/24 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/24 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/03/24 with full list of members
filed on: 22nd, April 2012
|
annual return |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/24 with full list of members
filed on: 10th, April 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/03/24 with full list of members
filed on: 13th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 12th, April 2010
|
officers |
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(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/05/20 Director appointed
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/19 with shareholders record
filed on: 19th, May 2009
|
annual return |
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/08 with shareholders record
filed on: 8th, July 2008
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 2007/04/24 with shareholders record
filed on: 24th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/04/24 with shareholders record
filed on: 24th, April 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/04/11 with shareholders record
filed on: 11th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
2006/04/11 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2006/04/11 with shareholders record
filed on: 11th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
2006/04/11 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2005/04/07 with shareholders record
filed on: 7th, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/04/07 with shareholders record
filed on: 7th, April 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2004/04/13 with shareholders record
filed on: 13th, April 2004
|
annual return |
Free Download
(1 page)
|
363s |
Annual return up to 2004/04/13 with shareholders record
filed on: 13th, April 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2003/04/07 with shareholders record
filed on: 7th, April 2003
|
annual return |
Free Download
(7 pages)
|
363(353) |
Registered office changed on 07/04/03; Secretary's particulars changed;director's particulars changed
|
annual return |
|
363s |
Annual return up to 2003/04/07 with shareholders record
filed on: 7th, April 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2002/03/20 with shareholders record
filed on: 20th, March 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2002/03/20 with shareholders record
filed on: 20th, March 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2001/04/04 with shareholders record
filed on: 4th, April 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2001/04/04 with shareholders record
filed on: 4th, April 2001
|
annual return |
Free Download
(1 page)
|
363s |
Annual return up to 2000/04/03 with shareholders record
filed on: 3rd, April 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2000/04/03 with shareholders record
filed on: 3rd, April 2000
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 01/09/99 from: 24 alder mead close admaston village telford shropdhire TF5 0DD
filed on: 1st, September 1999
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/99 from: 24 alder mead close admaston village telford shropdhire TF5 0DD
filed on: 1st, September 1999
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/99 from: 76 whitchurch road cardiff CF4 3LX
filed on: 7th, April 1999
|
address |
Free Download
(1 page)
|
288b |
On 1999/04/07 Director resigned
filed on: 7th, April 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999/04/07 New director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999/04/07 Secretary resigned
filed on: 7th, April 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999/04/07 New secretary appointed;new director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999/04/07 New director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999/04/07 Secretary resigned
filed on: 7th, April 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999/04/07 New secretary appointed;new director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999/04/07 New director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/99 from: 76 whitchurch road cardiff CF4 3LX
filed on: 7th, April 1999
|
address |
Free Download
(1 page)
|
288a |
On 1999/04/07 New director appointed
filed on: 7th, April 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999/04/07 Director resigned
filed on: 7th, April 1999
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 1999
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, March 1999
|
incorporation |
Free Download
(17 pages)
|