(TM01) Director appointment termination date: Thursday 29th February 2024
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2.09 Grosvenor House Central Park Telford TF2 9TW England to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on Monday 6th February 2023
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th November 2022.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 27th June 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 24th December 2021 director's details were changed
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(11 pages)
|
(AAMD) Amended full accounts for the period to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 800000.00 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 27th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 28th May 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(MR04) Charge 087780970001 satisfaction in full.
filed on: 25th, November 2020
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 19th June 2020.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 27th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(24 pages)
|
(CH01) On Friday 12th July 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL to 2.09 Grosvenor House Central Park Telford TF2 9TW on Friday 12th July 2019
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 27th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tuesday 30th April 2019
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 24th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th November 2018.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 19th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Monday 4th June 2018.
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 26th March 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 087780970001, created on Wednesday 23rd August 2017
filed on: 23rd, August 2017
| mortgage
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th November 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 399999.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 15th November 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 18th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Saturday 15th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2013
| incorporation
|
Free Download
(28 pages)
|