CS01 |
Confirmation statement with no updates 4th September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 1st January 2016: 1000.00 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 092031770001 in full
filed on: 24th, September 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th September 2020 to 31st August 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP England on 17th February 2020 to First Floor 27 Howsell Road Malvern WR14 1TF
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Os4, Open Space Upper Interfields Malvern WR14 1UT England on 23rd April 2019 to New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092031770003, created on 10th November 2017
filed on: 14th, November 2017
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092031770002, created on 26th June 2017
filed on: 29th, June 2017
| mortgage
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN England on 28th June 2017 to Os4, Open Space Upper Interfields Malvern WR14 1UT
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 5th June 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 the Triangle Wildwood Drive Worcester WR5 2QX on 27th February 2017 to Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 27th February 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 092031770001, created on 3rd May 2016
filed on: 6th, May 2016
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st October 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 9 Pinnacle Way Malvern Worcestershire WR14 1FX England on 27th May 2015 to Unit 2 the Triangle Wildwood Drive Worcester WR5 2QX
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|