AD01 |
Registered office address changed from Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on Thursday 8th February 2024
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2023
| resolution
|
Free Download
|
SH01 |
92.00 GBP is the capital in company's statement on Thursday 19th October 2023
filed on: 19th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
57.00 GBP is the capital in company's statement on Friday 1st July 2022
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 1st August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
56.00 GBP is the capital in company's statement on Wednesday 21st July 2021
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 21st March 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st March 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 7th December 2018.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
55.00 GBP is the capital in company's statement on Friday 2nd June 2017
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st May 2014 to Monday 30th June 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
On Thursday 21st August 2014 - new secretary appointed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd May 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
94.00 GBP is the capital in company's statement on Friday 15th August 2014
capital
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2014
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 1st April 2014
filed on: 8th, April 2014
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 11th November 2013 from 26 Grosvenor Street Mayfair London W1K 4QW England
filed on: 11th, November 2013
| address
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 17th June 2013 from Wells House 80 Upper Street Islington London N1 0NU
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2012
| incorporation
|
Free Download
(23 pages)
|