GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, February 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, January 2023
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 5, 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 10, 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 5, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to October 29, 2020 (was April 29, 2021).
filed on: 22nd, July 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ. Change occurred on March 17, 2021. Company's previous address: 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England.
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 5, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE. Change occurred on June 9, 2020. Company's previous address: Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England.
filed on: 9th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE. Change occurred on February 24, 2020. Company's previous address: Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England.
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 5, 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 19, 2019: 3.00 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 5, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE. Change occurred on November 30, 2018. Company's previous address: C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS.
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 5, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from October 30, 2016 to October 29, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 11th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 13, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2015 to October 30, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 10, 2013: 2.00 GBP
capital
|
|
SH01 |
Capital declared on November 1, 2012: 2.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2013
| gazette
|
Free Download
(1 page)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, October 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2011
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 27, 2012. Old Address: C/O Phillips & Company Sullivan House 72-80 Widemarsh Street Hereford HR4 9HG United Kingdom
filed on: 27th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On November 19, 2010 new director was appointed.
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On November 11, 2009 new director was appointed.
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: October 29, 2009) of a secretary
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2009
| incorporation
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on October 13, 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|