(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
|
(PSC02) Notification of a person with significant control Fri, 30th Jun 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 30th Jun 2023
filed on: 22nd, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 10th Jul 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 18th, July 2023
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 30th Jun 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 30th Jun 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 30th Jun 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 30th Jun 2023
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 30th Jun 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, June 2023
| mortgage
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 30th Jun 2023: 7415405.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 13th Jun 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Jul 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 20th Apr 2022 director's details were changed
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control Thu, 18th Feb 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 18th Feb 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 18th Feb 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, March 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, March 2021
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom on Fri, 26th Feb 2021 to Unit 5 Harcourt Trading Estate Halesfield 13 Telford Shropshire TF7 4PL
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 18th Feb 2021: 1182913.00 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 23rd Jul 2020: 1182911.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Wed, 30th Sep 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 10th Jul 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 102704230002, created on Mon, 14th Oct 2019
filed on: 17th, October 2019
| mortgage
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Jul 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, November 2018
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(18 pages)
|
(SH01) Capital declared on Fri, 14th Sep 2018: 1182910.00 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 10th Aug 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 10th Jul 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of accounting period to Sun, 31st Dec 2017 from Mon, 31st Jul 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 102704230001, created on Mon, 30th Oct 2017
filed on: 10th, November 2017
| mortgage
|
Free Download
(22 pages)
|
(PSC01) Notification of a person with significant control Wed, 26th Jul 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Jul 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2016
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) Capital declared on Mon, 11th Jul 2016: 100.00 GBP
capital
|
|