| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 25th June 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Friday 21st July 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 25th June 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Brook Court Whittington Hall Whittington Road Worcester WR5 2RX to Unit 6, Teme House, Whittington Road Whittington Worcester WR5 2RY on Monday 19th July 2021
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 25th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 25th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 25th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Monday 25th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(5 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 10th, November 2017
| mortgage
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 9th November 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 19th July 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wednesday 19th July 2017 secretary's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 25th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 25th June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 25th June 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th July 2014
capital
|
|
| CH01 |
On Sunday 1st June 2014 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 25th June 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
is the capital in company's statement on Tuesday 13th August 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On Friday 4th November 2011 secretary's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 25th June 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 25th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Wednesday 20th July 2011 from Brook House Whittington Hall Worcester WR5 2RX
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Wednesday 11th August 2010 from 1 and 2 Fields Yard, Plough Lane Hereford Herefordshire HB4 0EL
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 25th June 2010 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Friday 21st August 2009
filed on: 21st, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to Wednesday 6th August 2008
filed on: 6th, August 2008
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Wednesday 2nd January 2008 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution, Resolution
filed on: 2nd, January 2008
| resolution
|
Free Download
(2 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 2nd, January 2008
| capital
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution, Resolution
filed on: 2nd, January 2008
| resolution
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 2nd January 2008 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 2nd, January 2008
| capital
|
Free Download
(8 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 22nd, December 2007
| mortgage
|
Free Download
(7 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 22nd, December 2007
| mortgage
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/08 to 31/07/08
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, June 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 25th, June 2007
| incorporation
|
Free Download
(18 pages)
|