PSC04 |
Change to a person with significant control 2024/03/18
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/18 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/25
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/07/21
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/21 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/07/21 secretary's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/07/21. New Address: 32 Henley Street Stratford upon Avon Warwickshire CV37 6QW. Previous address: 41 York Place Worcester Worcestershire WR1 3DS United Kingdom
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/25
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 13th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/25
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 27th, April 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021/01/22
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/22 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/22. New Address: 41 York Place Worcester Worcestershire WR1 3DS. Previous address: 3 Ferry Lane Alveston Warwickshire CV37 7QX United Kingdom
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 2021/01/22 secretary's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/09/25
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 10th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019/09/25
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 13th, May 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2018/12/03
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/26
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2016/10/01
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/09/27
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/12 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/18. New Address: 3 Ferry Lane Alveston Warwickshire CV37 7QX. Previous address: 32 Henley Street Stratford upon Avon Warwickshire CV37 6QW United Kingdom
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017/09/18 secretary's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2017/08/29 secretary's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/08/29 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/08/29. New Address: 32 Henley Street Stratford upon Avon Warwickshire CV37 6QW. Previous address: The Threshing Barn Lombard Tree Farm Hanley Swan Worcestershire WR8 0EJ
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/30
filed on: 30th, May 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/10/01 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2014/09/30
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/10/30
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/01 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014/06/17 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/17 from 34 Grove Road Stratford upon Avon Warwickshire CV37 6PB England
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
TM02 |
2013/10/03 - the day secretary's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/03 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, October 2013
| incorporation
|
|