Total Documents | 69 |
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Total Pages | 283 |
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17 June 2020 | Register inspection address has been changed from 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW England to Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF |
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21 April 2020 | Termination of appointment of Kelly Taylor as a secretary on 21 December 2019 |
21 April 2020 | Cessation of Kelly Taylor as a person with significant control on 21 December 2019 |
21 April 2020 | Confirmation statement made on 18 April 2020 with updates |
27 November 2019 | Total exemption full accounts made up to 30 April 2019 |
12 June 2019 | Termination of appointment of Kelly Taylor as a secretary on 18 April 2019 |
12 June 2019 | Appointment of Miss Kelly Taylor as a secretary on 18 April 2019 |
12 June 2019 | Confirmation statement made on 18 April 2019 with updates |
12 June 2019 | Register inspection address has been changed from Column House London Road Shrewsbury Shropshrie SY1 4JQ England to 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW |
12 December 2018 | Micro company accounts made up to 30 April 2018 |
24 April 2018 | Confirmation statement made on 18 April 2018 with updates |
28 February 2018 | Secretary's details changed for Kelly Michelle Taylor on 28 February 2018 |
26 January 2018 | Micro company accounts made up to 30 April 2017 |
7 June 2017 | Confirmation statement made on 18 April 2017 with updates |
7 June 2017 | Confirmation statement made on 18 April 2017 with updates |
5 May 2017 | Total exemption small company accounts made up to 30 April 2016 |
5 May 2017 | Total exemption small company accounts made up to 30 April 2016 |
13 April 2017 | Memorandum and Articles of Association |
13 April 2017 | Memorandum and Articles of Association |
28 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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28 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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16 March 2017 | Resolutions
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16 March 2017 | Resolutions
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1 March 2017 | Register(s) moved to registered office address 49 Meadowbrook Bayston Hill Shrewsbury Shropshire SY3 0PU |
1 March 2017 | Register(s) moved to registered office address 49 Meadowbrook Bayston Hill Shrewsbury Shropshire SY3 0PU |
27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 |
27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 |
15 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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15 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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8 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
13 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 May 2012 | Register inspection address has been changed |
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
1 May 2012 | Register(s) moved to registered inspection location |
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders |
1 May 2012 | Register(s) moved to registered inspection location |
1 May 2012 | Register inspection address has been changed |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
17 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for David Gordon Linaker on 18 April 2010 |
17 June 2010 | Director's details changed for David Gordon Linaker on 18 April 2010 |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 May 2009 | Location of debenture register |
1 May 2009 | Location of register of members |
1 May 2009 | Return made up to 18/04/09; full list of members |
1 May 2009 | Location of debenture register |
1 May 2009 | Location of register of members |
1 May 2009 | Return made up to 18/04/09; full list of members |
18 April 2008 | Incorporation |
18 April 2008 | Incorporation |