CS01 |
Confirmation statement with no updates January 10, 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 18th, January 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 18th, January 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 18th, January 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 10, 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Chateau Impney Impney Estates Droitwich Spa WR9 0BN to Impney Hall Impney Estate Droitwich Spa WR9 0BN on September 18, 2021
filed on: 18th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 10, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 30th, October 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 30th, October 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 30th, October 2020
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 10, 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 6th, January 2020
| accounts
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 6th, January 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 6th, January 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 9th, January 2019
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 28th, November 2017
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 28th, November 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 28th, November 2017
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates January 15, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on February 1, 2016: 3849.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, February 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/02/16
filed on: 17th, February 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on February 17, 2016: 3849.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, February 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 15, 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to January 15, 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2015: 2605.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 15, 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on August 5, 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 4, 2013. Old Address: 177 Corporation Street Coleridge Chambers Birmingham B4 6RG United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 15, 2013: 2605.00 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 18, 2013 new director was appointed.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2014 to March 31, 2013
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 25, 2013: 2044.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, February 2013
| resolution
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 24, 2013: 495.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2013
| incorporation
|
Free Download
(8 pages)
|