(PSC05) Change to a person with significant control 2023/03/03
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2023/07/06
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/06/19
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/04/19
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, March 2023
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 093754660002, created on 2023/03/03
filed on: 10th, March 2023
| mortgage
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2023/03/03
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/03/03
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023/03/03
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/05/31
filed on: 7th, March 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Knight's Court Archer's Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA England on 2023/03/07 to One Lansdowne Plaza 24 Christchurch Road Bournemouth Dorset BH1 3NE
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2023/03/03
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/03/03
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/03/03
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(AP03) On 2023/03/03, company appointed a new person to the position of a secretary
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 26th, January 2023
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 093754660001 satisfaction in full.
filed on: 13th, December 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/08
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/05/08
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019/10/22 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/08/19 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/10/22
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/08/19
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/08
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/05/08
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 093754660001, created on 2019/03/25
filed on: 27th, March 2019
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/01/06
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/01/06
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from Ground Floor Ashwood House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England at an unknown date to 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2017/02/02 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/02 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Chesnuts Aston Road Wem Shrewsbury SY4 5JD United Kingdom on 2017/01/24 to 5 Knight's Court Archer's Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/06
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2015/04/01
filed on: 6th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 5th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to 2016/05/31 from 2016/01/31
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/06
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/26
capital
|
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Ground Floor Ashwood House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/01.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, January 2015
| incorporation
|
Free Download
(8 pages)
|