AD01 |
Address change date: 24th November 2021. New Address: 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ. Previous address: Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ
filed on: 24th, November 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 9th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st July 2016 director's details were changed
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 1st December 2015. New Address: Midway House Staverton Technology Park Herrick Way Cheltenham Glos GL51 6TQ. Previous address: Bryher Cottage Ryall Grove Upton-upon-Severn Worcestershire WR8 0PP
filed on: 1st, December 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th August 2015: 420.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th July 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
14th May 2013 - the day director's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th April 2013 secretary's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bryher Cottage the Grove Ryall Upton-upon-Severn Worcester WR8 0PL England on 11th April 2013
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 10th April 2013 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 the Grove, Ryall Grove Upton upon Severn Worcester WR8 0PL on 21st March 2013
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 20th March 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th July 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th July 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th May 2011: 420.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th May 2011: 230.00 GBP
filed on: 1st, July 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th May 2011: 420.00 GBP
filed on: 1st, July 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th July 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 13th August 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 2nd, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd September 2008 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 20/08/07 from: 1 the grove grove ryall upton upon severn worcester WR8 0PL
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/07 from: 1 the grove grove ryall upton upon severn worcester WR8 0PL
filed on: 20th, August 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th August 2007 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 20th August 2007 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 5th June 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th June 2007 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 27th July 2006 with shareholders record
filed on: 27th, July 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
27th July 2006 Annual return (Location of register of members address changed)
annual return
|
|
363s |
Annual return up to 27th July 2006 with shareholders record
filed on: 27th, July 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/09/05 from: bluebell cottage, the grove ryall, upton-upon-severn worcester WR8 0PL
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/05 from: bluebell cottage, the grove ryall, upton-upon-severn worcester WR8 0PL
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 219 shares on 15th July 2005. Value of each share 1 £, total number of shares: 220.
filed on: 13th, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 219 shares on 15th July 2005. Value of each share 1 £, total number of shares: 220.
filed on: 13th, September 2005
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, August 2005
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, August 2005
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, July 2005
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2005
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2005
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, July 2005
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 15th July 2005 Secretary resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th July 2005 Secretary resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|