SH08 |
Change of share class name or designation
filed on: 30th, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, March 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, August 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, August 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, July 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 11th December 2019) of a secretary
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th March 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, July 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st April 2015 secretary's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2009
| resolution
|
Free Download
(21 pages)
|
363a |
Period up to Thursday 16th April 2009 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 31st, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 14th April 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th June 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th June 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/04/07 from: 205 watling street towcester worcester NN12 6BX
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/07 from: 205 watling street towcester worcester NN12 6BX
filed on: 30th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(22 pages)
|