(AD01) New registered office address Church Farm Studios Stanton Lacy Ludlow SY8 2AE. Change occurred on February 1, 2024. Company's previous address: Unit 10 Lower Barns Road Ludford Ludlow Shropshire SY8 4DS England.
filed on: 1st, February 2024
| address
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(AP01) On December 21, 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on December 21, 2023
filed on: 22nd, December 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
| accounts
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(10 pages)
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(CH01) On June 27, 2023 director's details were changed
filed on: 27th, June 2023
| officers
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(2 pages)
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(CH01) On March 31, 2023 director's details were changed
filed on: 31st, March 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, August 2022
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on May 18, 2022
filed on: 18th, May 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, July 2021
| accounts
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(10 pages)
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(TM01) Director's appointment was terminated on March 2, 2021
filed on: 24th, June 2021
| officers
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, April 2021
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, April 2021
| incorporation
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
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(10 pages)
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(AD01) New registered office address Unit 10 Lower Barns Road Ludford Ludlow Shropshire SY8 4DS. Change occurred on July 8, 2019. Company's previous address: Islabikes Ltd Bromfield Ludlow Shropshire SY8 2JR.
filed on: 8th, July 2019
| address
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(1 page)
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(CH01) On July 8, 2019 director's details were changed
filed on: 8th, July 2019
| officers
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(2 pages)
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(CH01) On July 8, 2019 director's details were changed
filed on: 8th, July 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
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Free Download
(10 pages)
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(CH01) On October 10, 2017 director's details were changed
filed on: 10th, October 2017
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
| accounts
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on July 13, 2016
filed on: 5th, September 2016
| officers
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(1 page)
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(AP01) On February 12, 2016 new director was appointed.
filed on: 15th, February 2016
| officers
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(2 pages)
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(AP01) On January 8, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
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(2 pages)
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(AP01) On January 8, 2016 new director was appointed.
filed on: 8th, January 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 29th, October 2015
| annual return
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(4 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 5th, June 2015
| accounts
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(6 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 12th, May 2015
| resolution
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(SH01) Capital declared on March 17, 2015: 200.00 GBP
filed on: 12th, May 2015
| capital
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2014
filed on: 24th, October 2014
| annual return
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(4 pages)
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(TM02) Termination of appointment as a secretary on July 17, 2014
filed on: 28th, August 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, July 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2013
filed on: 5th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 5, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, April 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2012
filed on: 18th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, March 2012
| accounts
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Free Download
(7 pages)
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(CH03) On October 5, 2011 secretary's details were changed
filed on: 13th, October 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2011
filed on: 13th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, April 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2010
filed on: 12th, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, June 2010
| accounts
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Free Download
(7 pages)
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(CH01) On December 3, 2009 director's details were changed
filed on: 13th, December 2009
| officers
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 5, 2009
filed on: 14th, October 2009
| annual return
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(5 pages)
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(AD04) Register(s) moved to registered office address
filed on: 14th, October 2009
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 4, 2009
filed on: 7th, October 2009
| annual return
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Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 7th, October 2009
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 7th, October 2009
| address
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(1 page)
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(CH01) On October 4, 2009 director's details were changed
filed on: 7th, October 2009
| officers
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(2 pages)
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(287) Registered office changed on 19/08/2009 from unit 2 & 7 upper aston farm, claverley, nr wolverhampton west midlands WV5 7EE
filed on: 19th, August 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, February 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, April 2008
| accounts
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(7 pages)
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(363s) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
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(6 pages)
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(363s) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
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(6 pages)
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(363(287)) Registered office changed on 26/11/07
annual return
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 29th, June 2007
| accounts
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(7 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 27th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 27th, November 2006
| accounts
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(1 page)
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(363s) Period up to October 31, 2006 - Annual return with full member list
filed on: 31st, October 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to October 31, 2006 - Annual return with full member list
filed on: 31st, October 2006
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on October 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on October 14, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2005
| capital
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Free Download
(2 pages)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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(2 pages)
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(288a) On October 26, 2005 New secretary appointed
filed on: 26th, October 2005
| officers
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(2 pages)
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(288a) On October 26, 2005 New secretary appointed
filed on: 26th, October 2005
| officers
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Free Download
(2 pages)
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(288a) On October 26, 2005 New director appointed
filed on: 26th, October 2005
| officers
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Free Download
(2 pages)
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(288b) On October 25, 2005 Director resigned
filed on: 25th, October 2005
| officers
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(1 page)
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(288b) On October 25, 2005 Director resigned
filed on: 25th, October 2005
| officers
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(1 page)
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(288b) On October 25, 2005 Secretary resigned
filed on: 25th, October 2005
| officers
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(1 page)
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(288b) On October 25, 2005 Secretary resigned
filed on: 25th, October 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2005
| incorporation
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(19 pages)
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