AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 12th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 15th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th June 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th June 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th June 2023. New Address: Curo House, Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL. Previous address: 5 Feckenham Gardens Astwood Lane Feckenham Worcestershire B96 6JQ England
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 15th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 14th June 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 14th June 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2020 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 17th January 2018. New Address: 5 Feckenham Gardens Astwood Lane Feckenham Worcestershire B96 6JQ. Previous address: 2C Firs Close Marlbrook Bromsgrove B60 1DR England
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th June 2017. New Address: 2C Firs Close Marlbrook Bromsgrove B60 1DR. Previous address: Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 16th December 2015
filed on: 16th, September 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 12th June 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 7th July 2016. New Address: Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH. Previous address: Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 1st April 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th July 2016. New Address: Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH. Previous address: 19 Richmond Road Worcester WR5 1DH
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution
filed on: 24th, June 2016
| resolution
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 16th December 2015: 2.12 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2016 to 30th September 2016
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2015: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 090847920003, created on 29th October 2014
filed on: 19th, November 2014
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 090847920002, created on 8th August 2014
filed on: 21st, August 2014
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 090847920001, created on 24th July 2014
filed on: 1st, August 2014
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st March 2015
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, June 2014
| incorporation
|
Free Download
(44 pages)
|