AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/24
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/24
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2021/01/01
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/24
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/01/01
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/24
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/24
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/24
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/24
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 14 st. Owen Street Hereford HR1 2PL United Kingdom on 2017/03/01 to C/O 14 st. Owen Street Hereford HR1 2PL
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Oakleys Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE on 2016/04/14 to 14 st. Owen Street Hereford HR1 2PL
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/24
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 071681900002, created on 2015/07/27
filed on: 14th, August 2015
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 071681900001, created on 2015/06/16
filed on: 22nd, June 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/24
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2015/03/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, March 2014
| resolution
|
Free Download
(38 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2014/02/18
filed on: 10th, March 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/24
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2014/03/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/24
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/24
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/03/02 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/03/02 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2012/03/02 secretary's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 21st, October 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 18th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 7th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/24
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/02/26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2010
| incorporation
|
Free Download
(45 pages)
|