(CS01) Confirmation statement with no updates Saturday 9th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 29th February 2024
filed on: 26th, 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: 6th, October 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 9th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th May 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, May 2022
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2022
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 11th April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, July 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, July 2021
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates Wednesday 5th May 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th May 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Saturday 1st June 2019.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 5th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CH03) On Saturday 6th May 2017 secretary's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 5th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address PO Box SY1 1SQ Irelands Mansion Irelands Mansion 29 High Street Shrewsbury Shropshire SY1 1SQ. Change occurred on Friday 13th April 2018. Company's previous address: Courtyard House 39a St Johns Hill Shrewsbury Shropshire SY1 1JQ.
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On Saturday 6th May 2017 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 5th May 2017
filed on: 13th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th May 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st January 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 1st January 2015.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Friday 28th February 2014 (was Saturday 31st May 2014).
filed on: 28th, November 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 30th April 2013 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th April 2013 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 30th April 2013 secretary's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 5th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th May 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Wednesday 3rd April 2013 from 4 Drawwell House Noble Street Wem Shrewsbury Shropshire SY4 5DZ United Kingdom
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th May 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th October 2011.
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 29th February 2012, originally was Thursday 31st May 2012.
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, May 2011
| incorporation
|
Free Download
(36 pages)
|