TM01 |
29th January 2024 - the day director's appointment was terminated
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2024
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
9th November 2023 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th November 2023
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th October 2023 - the day director's appointment was terminated
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 26th June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
26th June 2023 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
16th December 2022 - the day secretary's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th October 2022 - the day director's appointment was terminated
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
12th November 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, June 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th April 2021. New Address: The Gateway the Auction Yard Craven Arms SY7 9BW. Previous address: Legion Way Hereford HR1 1LN
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
15th September 2020 - the day director's appointment was terminated
filed on: 19th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
15th September 2020 - the day director's appointment was terminated
filed on: 19th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 19th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
19th September 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
14th April 2019 - the day director's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
28th March 2019 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 27th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
28th March 2019 - the day secretary's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2018 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
15th November 2018 - the day director's appointment was terminated
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2018
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 24th September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
24th September 2018 - the day secretary's appointment was terminated
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
19th September 2018 - the day director's appointment was terminated
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, April 2018
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 15th March 2018
filed on: 30th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
9th December 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2016
| resolution
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 31st March 2017
filed on: 6th, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th December 2015. New Address: Legion Way Hereford HR1 1LN. Previous address: C/O Rise Partnership Developments Ltd Legion Way Hereford HR1 1LN United Kingdom
filed on: 30th, December 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|