AD01 |
Change of registered address from Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG England on 2023/11/28 to Olpro, Castle Farm Holt Heath Worcester WR6 6NJ
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/11/28
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/11/28.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/11
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/02/11
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
47143.00 GBP is the capital in company's statement on 2023/02/07
filed on: 6th, March 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on 2021/01/01
filed on: 15th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/22
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/12/18
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, September 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/12/22
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/12/22
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 078909170001 satisfaction in full.
filed on: 28th, October 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 078909170002 satisfaction in full.
filed on: 28th, October 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/22
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 078909170003, created on 2019/03/14
filed on: 22nd, March 2019
| mortgage
|
Free Download
(51 pages)
|
AD01 |
Change of registered address from Unit 6 Kdo Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG England on 2018/12/24 to Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG
filed on: 24th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/22
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/22
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, July 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Units 4-5 Kdo Business Park Little Witley Worcester WR6 6LG on 2017/01/03 to Unit 6 Kdo Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/22
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/27
capital
|
|
AP01 |
New director appointment on 2015/01/01.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 078909170002
filed on: 9th, May 2014
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 078909170001
filed on: 3rd, May 2014
| mortgage
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on 2014/01/12 from Units 4-5 Kdo Business Park Units 4-5 Kdo Business Park Little Witley Worcestershire WR6 6LG Great Britain
filed on: 12th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/22
filed on: 12th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/12
capital
|
|
AD01 |
Change of registered office on 2014/01/12 from Unit 5 Kdo Business Park Little Witley Worcestershire WR6 6LG
filed on: 12th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/31
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/22
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/09/26 from C/O Lisa Walton 1 Brickyard Cottages Castle Hill Wichenford Worcester Worcestershire WR6 6YA United Kingdom
filed on: 26th, September 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/13.
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2012
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/09/07
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|