AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Aug 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 25th Aug 2022. New Address: Bonefields Farm New Inn Lane Shrawley Worcestershire WR6 6TE. Previous address: Hollybank Cottage 21 Dale Hill Blackwell Bromsgrove Worcestershire B60 1QJ
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 25th Aug 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Mon, 22nd Aug 2016
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 22nd Aug 2016
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Sep 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Jul 2019: 102.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, August 2019
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 12th Sep 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Sep 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thu, 14th Sep 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 14th Sep 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Sep 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Sep 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Mon, 23rd Sep 2013 - the day secretary's appointment was terminated
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 101.00 GBP
filed on: 23rd, September 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Sep 2013. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2013
| incorporation
|
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 100.00 GBP
capital
|
|