(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 18th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on Tuesday 14th March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
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(CH02) Directors's details were changed on Friday 7th October 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 6th, May 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Tuesday 16th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 13th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2017
| resolution
|
Free Download
(17 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AP02) Appointment (date: Tuesday 24th May 2016) of a member
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 5th May 2015
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 22nd February 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on Thursday 14th January 2016. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG.
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Friday 26th April 2013) of a secretary
filed on: 26th, April 2013
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Friday 26th April 2013 from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL
filed on: 26th, April 2013
| address
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 23rd November 2012.
filed on: 23rd, November 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 16th November 2012.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 15th November 2012.
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 21st, December 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On Monday 14th November 2011 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th November 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 28th April 2010.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd April 2010.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd April 2010.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Saturday 14th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(2 pages)
|
(288b) On Tuesday 16th September 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 16th September 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 19th March 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th March 2007 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th February 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 20th February 2007 New secretary appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sunday 18th February 2007 Secretary resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sunday 18th February 2007 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sunday 18th February 2007 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sunday 18th February 2007 Director resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sunday 18th February 2007 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sunday 18th February 2007 Secretary resigned
filed on: 18th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(18 pages)
|