(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, April 2024
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(TM01) Director appointment termination date: April 19, 2024
filed on: 23rd, April 2024
| officers
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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) Dormant company accounts made up to December 31, 2023
filed on: 18th, March 2024
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 8th, March 2023
| accounts
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(3 pages)
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(CH04) Secretary's name changed on December 16, 2022
filed on: 19th, December 2022
| officers
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(1 page)
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(CH01) On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
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(2 pages)
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(CH01) On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
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(2 pages)
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(CH04) Secretary's name changed on October 11, 2022
filed on: 11th, October 2022
| officers
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(1 page)
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(CH04) Secretary's name changed on October 11, 2022
filed on: 11th, October 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 4th, April 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, June 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, January 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, September 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 29th, January 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 12th, January 2017
| accounts
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(2 pages)
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(AD01) Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG 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 December 31, 2015
filed on: 21st, January 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to December 19, 2015 with full list of members
filed on: 21st, December 2015
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 29th, January 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to December 19, 2014 with full list of members
filed on: 19th, December 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 8th, January 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to December 19, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 15th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to December 19, 2012 with full list of members
filed on: 20th, December 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, July 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to December 19, 2011 with full list of members
filed on: 30th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to December 19, 2010 with full list of members
filed on: 21st, January 2011
| annual return
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, June 2010
| accounts
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(7 pages)
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(AR01) Annual return made up to December 19, 2009 with full list of members
filed on: 8th, March 2010
| annual return
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(15 pages)
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(AP01) On January 8, 2010 new director was appointed.
filed on: 8th, January 2010
| officers
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(3 pages)
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(TM01) Director appointment termination date: January 8, 2010
filed on: 8th, January 2010
| officers
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 12th, May 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 8th, May 2009
| accounts
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(5 pages)
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(363a) Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
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(6 pages)
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(288b) On March 25, 2009 Appointment terminated director
filed on: 25th, March 2009
| officers
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(1 page)
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(288a) On December 8, 2008 Secretary appointed
filed on: 8th, December 2008
| officers
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(1 page)
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(288a) On December 4, 2008 Director appointed
filed on: 4th, December 2008
| officers
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(4 pages)
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(288b) On December 4, 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, November 2008
| accounts
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(6 pages)
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(288b) On October 2, 2008 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
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(1 page)
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(363s) Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
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(6 pages)
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(363s) Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
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(6 pages)
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(288a) On February 1, 2008 New director appointed
filed on: 1st, February 2008
| officers
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(2 pages)
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(288a) On February 1, 2008 New director appointed
filed on: 1st, February 2008
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, August 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, August 2007
| accounts
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(6 pages)
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(123) Nc inc already adjusted 20/10/06
filed on: 19th, January 2007
| capital
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(1 page)
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(123) Nc inc already adjusted 20/10/06
filed on: 19th, January 2007
| capital
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(1 page)
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(363s) Annual return made up to January 8, 2007
filed on: 8th, January 2007
| annual return
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(6 pages)
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(363s) Annual return made up to January 8, 2007
filed on: 8th, January 2007
| annual return
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 8th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 8th, January 2007
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, November 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
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(6 pages)
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(363s) Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
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(6 pages)
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(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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(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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(AA) Dormant company accounts made up to December 31, 2004
filed on: 9th, March 2005
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 9th, March 2005
| accounts
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Free Download
(2 pages)
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(363s) Annual return made up to January 17, 2005
filed on: 17th, January 2005
| annual return
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(7 pages)
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(363s) Annual return made up to January 17, 2005
filed on: 17th, January 2005
| annual return
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(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2003
| incorporation
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(16 pages)
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