TM01 |
Director's appointment was terminated on 2023-11-24
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016-07-07
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021-08-27 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-16
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-11
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-25
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-08-13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-08-14
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-14
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-03
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-15
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-16
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, July 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ. Change occurred on 2016-11-10. Company's previous address: Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF.
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-08-15
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-22
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-17
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 200.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-08
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2015-12-31
filed on: 16th, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 7th, July 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 200.00 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-17
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-10-17 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-29
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-17 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2013-10-21
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-10-21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2013
| incorporation
|
|