| TM01 |
Director appointment termination date: Thursday 5th June 2025
filed on: 6th, June 2025
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024
filed on: 17th, January 2025
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Tuesday 19th March 2024.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 25th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Tuesday 30th July 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Monday 30th April 2018. Originally it was Sunday 31st December 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th December 2016.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th December 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 23 Worcester Road Malvern Worcestershire WR14 4QY on Monday 11th July 2016
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
| AP04 |
On Wednesday 1st June 2016 - new secretary appointed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 28th June 2016.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 1st June 2016
filed on: 10th, July 2016
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 10th March 2016, no shareholders list
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Thursday 4th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 10th March 2015, no shareholders list
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 15th April 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 10th March 2014, no shareholders list
filed on: 10th, March 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Tuesday 12th November 2013.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 12th November 2013.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 7th August 2013.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Friday 5th April 2013
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 10th March 2013, no shareholders list
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 10th March 2012, no shareholders list
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 10th March 2011, no shareholders list
filed on: 14th, March 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 22nd September 2010.
filed on: 22nd, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 10th March 2010, no shareholders list
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Monday 15th March 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Monday 15th March 2010 from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 30th October 2009 from Whittington Hall Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 30th, October 2009
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 26th October 2009 from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
| AP04 |
On Saturday 24th October 2009 - new secretary appointed
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Monday 5th October 2009
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Saturday 24th October 2009 from the Manor House Great Alne Alcester Warwickshire B49 6HR
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 10th March 2009, no shareholders list
filed on: 23rd, October 2009
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Friday 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(5 pages)
|
| 288a |
On Saturday 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 9th May 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 9th May 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 9th May 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 28th January 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, January 2009
| resolution
|
Free Download
(1 page)
|
| 288a |
On Wednesday 28th January 2009 Secretary appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 16th January 2009 Appointment terminated secretary
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 16th January 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 16th January 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 27th, September 2007
| accounts
|
Free Download
(3 pages)
|
| 288a |
On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 18th April 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Thursday 22nd March 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to Thursday 22nd March 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 24th, November 2006
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 24th, November 2006
| accounts
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2006
| resolution
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2006
| resolution
|
Free Download
(16 pages)
|
| 288b |
On Tuesday 29th August 2006 Director resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 29th August 2006 Director resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Wednesday 29th March 2006
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
|
|
363(288) |
Annual return made up to Wednesday 29th March 2006 (Director's particulars changed)
annual return
|
|
| 363s |
Annual return made up to Wednesday 29th March 2006
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, April 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, April 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 14th April 2005 New secretary appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 14th April 2005 Secretary resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 14th April 2005 New secretary appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 14th April 2005 Secretary resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 14th April 2005 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 14th April 2005 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 10th, March 2005
| incorporation
|
Free Download
(25 pages)
|