PSC04 |
Change to a person with significant control 2023/10/10
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/01/06
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2023/10/10
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 14th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/01/06
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/09/26
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/26. New Address: Office 20 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL. Previous address: Unit C, Priory House Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/02/09
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/09 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/09 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/01/06
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 9th, September 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
2021/01/31 - the day director's appointment was terminated
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/01/06
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 21st, September 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2020
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2020/03/12
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 17th, June 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2019/06/11. New Address: Unit C, Priory House Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD. Previous address: Unit 5B Canalside 138 Hanbury Road Hanbury Bromsgrove B60 4JZ United Kingdom
filed on: 11th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/06/07. New Address: Unit 5B Canalside 138 Hanbury Road Hanbury Bromsgrove B60 4JZ. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/01/09
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/09
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 24th, October 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2018/04/23. New Address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. Previous address: 25 Malvern Road Bromsgrove Worcestershire B61 7HE
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/07
filed on: 7th, March 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/09
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/01/09
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 19th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/01/09 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
AD01 |
Address change date: 2015/01/20. New Address: 25 Malvern Road Bromsgrove Worcestershire B61 7HE. Previous address: The Oakley Kidderminster Road Droitwich WR9 9AY
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
TM02 |
2015/01/19 - the day secretary's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2015
| incorporation
|
Free Download
(47 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/19
capital
|
|