CH01 |
On 2019/11/04 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/11/04 secretary's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/11/04 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom on 2019/05/02 to Mews Lodge the Eades Monsell Lane Upton-upon-Severn Worcester WR8 0QN
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/02
filed on: 2nd, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2018/12/01
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, December 2016
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2016/10/06 secretary's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 New Road Bromsgrove Worcestershire B60 2JF England on 2016/12/01 to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/10/06 director's details were changed
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF on 2016/06/20 to 11 New Road Bromsgrove Worcestershire B60 2JF
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/16
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 4th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/16
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, August 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/07/10
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/16
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2013/11/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, October 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/01 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/16
filed on: 21st, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2011/11/01 secretary's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/16
filed on: 8th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/16
filed on: 2nd, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 23rd, December 2009
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/16
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/21 with complete member list
filed on: 21st, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, September 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006/09/05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/04 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/04 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14999 shares on 2005/12/12. Value of each share 1 £, total number of shares: 15000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14999 shares on 2005/12/12. Value of each share 1 £, total number of shares: 15000.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/12/14 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/14 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/14 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/14 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/12/14 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/14 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2005
| incorporation
|
Free Download
(20 pages)
|