(CS01) Confirmation statement with no updates Tue, 28th Nov 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Nov 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Nov 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(12 pages)
|
(CONNOT) Notice of change of name
filed on: 6th, April 2021
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Apr 2021
filed on: 6th, April 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Nov 2020
filed on: 28th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(13 pages)
|
(CH01) On Tue, 10th Dec 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 10th Dec 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Nov 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Astley House Astley Shrewsbury Shropshire SY4 4BP United Kingdom on Tue, 10th Dec 2019 to Hazledene Office Shawbury Shrewsbury Shropshire SY4 4ET
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 10th Dec 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 10th Dec 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 068036700001, created on Fri, 17th May 2019
filed on: 21st, May 2019
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, April 2017
| resolution
|
Free Download
(38 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 28th Jan 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jan 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Jul 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Feb 2015 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Feb 2015 director's details were changed
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Coolmoor Farm Hazels Road Shawbury Shropshire SY4 4HE on Fri, 27th Feb 2015 to Astley House Astley Shrewsbury Shropshire SY4 4BP
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jan 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jan 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 12th Feb 2014: 20.00 GBP
capital
|
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(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 2nd, April 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jan 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Jan 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 10th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jan 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2009
| incorporation
|
Free Download
(13 pages)
|