AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 3 Sigeric Business Park Holme Lacy Road Hereford HR2 6BQ England to Church Court Stourbridge Road Halesowen B63 3TT on Monday 23rd September 2019
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, July 2019
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 15th February 201775500.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, March 2017
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 15th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 15th August 2016
capital
|
|
AD01 |
Registered office address changed from 8a & 8B Saint Martins Street Hereford Herefordshire HR2 7RE to Unit 3 Sigeric Business Park Holme Lacy Road Hereford HR2 6BQ on Monday 16th May 2016
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 14th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 1st July 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 14th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 14th June 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 14th June 2011 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 14th June 2010 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 10th July 2009
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 8th, July 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Wednesday 25th June 2008
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 28th, August 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Friday 22nd June 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 22nd June 2007
filed on: 22nd, June 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of increasing authorised share capital
filed on: 21st, November 2006
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of increasing authorised share capital
filed on: 21st, November 2006
| resolution
|
Free Download
(30 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, November 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/06 from: 5 deansway worcester WR1 2JG
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/11/06
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Wednesday 8th November 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/11/06
filed on: 21st, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/06 from: 5 deansway worcester WR1 2JG
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: edbrooke house, st johns road woking surrey GU21 7SE
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: edbrooke house, st johns road woking surrey GU21 7SE
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(18 pages)
|