AA |
Accounts for a small company made up to Thursday 30th March 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 18th December 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 27th October 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd November 2023.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd November 2023.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th July 2022 to Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st July 2021 to Friday 30th July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 10th November 2021
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2021 to Saturday 31st July 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, August 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 6th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 7 Church's Farm Bromsberrow Ledbury HR8 1SA England to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on Wednesday 11th August 2021
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 6th August 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th August 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th August 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th August 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th August 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 084373850001 satisfaction in full.
filed on: 7th, July 2021
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Thursday 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th December 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wednesday 18th December 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 7th December 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 12th December 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 7th December 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Saturday 7th December 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 9th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th March 2018.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th February 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 8th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF to Unit 7 Church's Farm Bromsberrow Ledbury HR8 1SA on Wednesday 21st December 2016
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 084373850001, created on Thursday 28th July 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(30 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 8th March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 8th March 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th March 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 6th June 2013 from 21 St Thomas Street Bristol BS1 6JS United Kingdom
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, March 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|