RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2023
| incorporation
|
Free Download
(12 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/22 - the day director's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 2021/11/18. New Address: 105 Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW. Previous address: Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 18th, November 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2021/08/06 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/06 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/08/05. New Address: Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN. Previous address: Kirkham House John Comyn Drive Worcester WR3 7NS England
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, June 2021
| incorporation
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/08.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/06/08 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 17th, April 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/30
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 17th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/08/29. New Address: Kirkham House John Comyn Drive Worcester WR3 7NS. Previous address: The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/02/27
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/02/27
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017/02/27 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
426.00 GBP is the capital in company's statement on 2016/06/26
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2016/06/22
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2016/06/22
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
901.00 GBP is the capital in company's statement on 2016/06/22
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
851.00 GBP is the capital in company's statement on 2016/06/22
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/02/29
filed on: 21st, June 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2016
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/02/25 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/08 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/02/08 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/02/28
filed on: 6th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/02/25 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/02/28
filed on: 30th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/25 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/02/28
filed on: 14th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/25 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/02/29
filed on: 1st, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/25 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/23 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, February 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|