CS01 |
Confirmation statement with updates January 9, 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit D5, the Enterprise Centre Vale Business Park Evesham Worcestershire WR11 1GS. Change occurred on January 22, 2024. Company's previous address: 43 Merstow Green Evesham Worcestershire WR11 4BB.
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 9, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 9, 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 9, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on August 6, 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 6, 2020) of a secretary
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 15, 2020 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 9, 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 9, 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, August 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates January 9, 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 9, 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 11, 2016: 40.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2015
filed on: 9th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2014
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 9, 2014: 40.00 GBP
capital
|
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 1, 2010. Old Address: 1St Floor, Dresden House 51 High Street Evesham Worcestershire WR11 4DA
filed on: 1st, March 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 20, 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 20, 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On January 17, 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On January 17, 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On January 17, 2008 Secretary resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares on January 12, 2008. Value of each share 1 £, total number of shares: 41.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On January 17, 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On January 17, 2008 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On January 17, 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 17, 2008 Secretary resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On January 17, 2008 Director resigned
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares on January 12, 2008. Value of each share 1 £, total number of shares: 41.
filed on: 17th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On January 17, 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(13 pages)
|