AA |
Full accounts for the period ending 2023/03/31
filed on: 10th, October 2023
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2023/09/11.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/04/17 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/04/17 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(31 pages)
|
SH01 |
1.03 GBP is the capital in company's statement on 2021/07/27
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
0.86 GBP is the capital in company's statement on 2021/07/27
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 10th, December 2021
| accounts
|
Free Download
(30 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/09/10.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/07/31 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 17th, November 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 29th, October 2019
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/06/20.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/06/06 - the day director's appointment was terminated
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 24th, October 2018
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/01 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/10.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/01/04 - the day director's appointment was terminated
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, November 2016
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2016/06/27.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2016
| resolution
|
Free Download
(35 pages)
|
TM01 |
2016/06/21 - the day director's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/04/06 - the day director's appointment was terminated
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 11th, March 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/08 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/08
capital
|
|
AP01 |
New director appointment on 2015/10/06.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/06.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
|
TM01 |
2015/09/08 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/14 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/14 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/08 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 2015/03/08 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/01 - the day director's appointment was terminated
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(30 pages)
|
TM02 |
2014/12/05 - the day secretary's appointment was terminated
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/09/26 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/16.
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Council Offices Plough Lane Hereford HR4 0LE HR1 1AU United Kingdom
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/08 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/01/07.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(22 pages)
|
TM01 |
2013/11/27 - the day director's appointment was terminated
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2013
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2013/10/28.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/06.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/04.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/08/05 - the day director's appointment was terminated
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/26 - the day director's appointment was terminated
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/05/28 - the day director's appointment was terminated
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2013
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2013/04/12.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/04/11 - the day director's appointment was terminated
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/04/11 - the day director's appointment was terminated
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/11.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/03/08 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2013
| resolution
|
Free Download
(16 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/26 from Hoople Offices Plough Lane Hereford HR4 0LE United Kingdom
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/26 from Brockington 35 Hafod Road Hereford HR1 1SH United Kingdom
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/22.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 7th, December 2012
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 5th, October 2012
| resolution
|
Free Download
(16 pages)
|
TM01 |
2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/08/20 - the day secretary's appointment was terminated
filed on: 20th, August 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/07/19
filed on: 19th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/12.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/08 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/03/12.
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/13 - the day director's appointment was terminated
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2011
| resolution
|
Free Download
(17 pages)
|
CH01 |
On 2011/10/14 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, October 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, October 2011
| resolution
|
Free Download
(18 pages)
|
CERTNM |
Company name changed the shared services partnership LIMITEDcertificate issued on 12/10/11
filed on: 12th, October 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on 2011/10/12
change of name
|
|
AP03 |
New secretary appointment on 2011/10/11
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/10/11.
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, October 2011
| incorporation
|
Free Download
(17 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
2011/09/16 - the day director's appointment was terminated
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/12.
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/16.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/16.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2011
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/10.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/10 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/10.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/10.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/20.
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2011
| incorporation
|
Free Download
(22 pages)
|