(TM01) Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 26th May 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On 1st January 2021 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 30th April 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 22nd June 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 18th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2nd March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, December 2019
| resolution
|
Free Download
(20 pages)
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(AA01) Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 31st January 2019
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st January 2019
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 3rd January 2018
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 1st January 2017
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 14th March 2016: 601000.00 GBP
filed on: 7th, May 2016
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 28th, April 2016
| resolution
|
Free Download
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 9th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 9th May 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 11th May 2015: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 3rd March 2014
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2014
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 9th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th May 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2011
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2011
| resolution
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 75-76 High Street Bridgnorth Shropshire WV16 4DX on 27th July 2010
filed on: 27th, July 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 9th May 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 4th February 2010 secretary's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 4th February 2010 secretary's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
(CH03) On 4th February 2010 secretary's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th February 2010
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th January 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 1st June 2009 with complete member list
filed on: 1st, June 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 2nd April 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 24th July 2008 Director appointed
filed on: 24th, July 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2008
| resolution
|
Free Download
(11 pages)
|
(288b) On 1st July 2008 Appointment terminated secretary
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(288a) On 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 1st July 2008 Director and secretary appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 1st July 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 1st July 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/07/2008 from 5 deansway worcester worcestershire WR1 2JG
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, July 2008
| resolution
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 1st, July 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed hc 1078 LIMITEDcertificate issued on 05/06/08
filed on: 4th, June 2008
| change of name
|
Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 9th, May 2008
| incorporation
|
Free Download
(18 pages)
|