CH01 |
On 24th March 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
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(2 pages)
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CH01 |
On 24th March 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th March 2023 secretary's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th March 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd May 2023. New Address: Millhouse Upper Hall Farm Hampton Lovett Worcs WR9 0PA. Previous address: 24 Foregate Street Worcester WR1 1DN United Kingdom
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 23rd February 2021 secretary's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd February 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd February 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th February 2021. New Address: 24 Foregate Street Worcester WR1 1DN. Previous address: Unit C Holy Oak Farm Upton Snodsbury Worcs WR7 4NH
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 4th October 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th August 2014: 800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th August 2013: 800 GBP
capital
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, March 2013
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, March 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th March 2013: 800.00 GBP
filed on: 7th, March 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
16th January 2013 - the day director's appointment was terminated
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit C Holy Oak Farm Upton Shodsbury WR7 4NH on 20th July 2011
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 18th July 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th July 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th July 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th July 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(15 pages)
|
CH03 |
On 17th July 2010 secretary's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 17th July 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 17th July 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 17th July 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th August 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 13th August 2009 Secretary appointed
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2009 Appointment terminated secretary
filed on: 8th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 3rd September 2008 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 12/09/07
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 22nd August 2006 with shareholders record
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 22nd August 2006 with shareholders record
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th January 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 16th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 16th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2006
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2006
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2006
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2006
| incorporation
|
Free Download
(22 pages)
|
88(2)R |
Alloted 999 shares on 23rd December 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 23rd December 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2006
| resolution
|
Free Download
(4 pages)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th August 2005 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th August 2005 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2005 Director resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2005 Director resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(16 pages)
|