MA |
Memorandum and Articles of Association
filed on: 5th, February 2024
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2024
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2020
| resolution
|
Free Download
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to October 4, 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 17, 2014: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to October 4, 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2013: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return for the period up to October 4, 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 14, 2011. Old Address: the Old Estate Offices Church Road Sherbourne Warwickshire CV35 8AN
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to October 4, 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 4, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to February 5, 2009 - Annual return with full member list
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 5th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 17, 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 17, 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to October 19, 2006 - Annual return with full member list
filed on: 19th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to October 19, 2006 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 1 shares on August 1, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, September 2006
| resolution
|
|
225 |
Accounting reference date shortened from 28/02/07 to 30/06/06
filed on: 1st, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on August 1, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/08/06
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, September 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/08/06
filed on: 1st, September 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/06/06
filed on: 1st, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 5, 2006 (Director resigned)
annual return
|
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 5, 2006 (Director resigned)
annual return
|
|
287 |
Registered office changed on 24/02/05 from: 90 high street evesham worcestershire WR11 4EU
filed on: 24th, February 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 28/02/06
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/05 from: 90 high street evesham worcestershire WR11 4EU
filed on: 24th, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2004
| incorporation
|
Free Download
(9 pages)
|