CS01 |
Confirmation statement with no updates 2024/03/09
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/09
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/09
filed on: 19th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/05/12. New Address: Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH. Previous address: Oakmoore Court Kingswood Road Hapton Lovett Droitwich Worcestershire WR9 8TX
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/09
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 4th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/09
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/09
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/08/06300.00 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/04/06410.00 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/06
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/03/09
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/12/06
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/06
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/12/06530.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, August 2017
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/08/06650.00 GBP
filed on: 25th, August 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 25th, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/06720.00 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/09
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
2016/04/08 - the day director's appointment was terminated
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/04/08 - the day director's appointment was terminated
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/12/06790.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/08/06860.00 GBP
filed on: 24th, August 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2016
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/04/06930.00 GBP
filed on: 6th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/03/09 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/09 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 5th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/09 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/09 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/03/09 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/09 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/04/05 from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN
filed on: 5th, April 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2010
| incorporation
|
Free Download
(19 pages)
|