AD01 |
New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB. Change occurred on January 30, 2024. Company's previous address: The Alm the Alm Main Street Aldington Worcestershire WR11 7XB United Kingdom.
filed on: 30th, January 2024
| address
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control October 12, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 12, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 12, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 12, 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, December 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from October 26, 2022 to April 30, 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 26, 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Alm the Alm Main Street Aldington Worcestershire WR11 7XB. Change occurred on March 16, 2020. Company's previous address: 35 Horsebridge Avenue Badsey Evesham WR11 7XD England.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078053570005, created on February 28, 2020
filed on: 11th, March 2020
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, December 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 26, 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from October 28, 2016 to October 26, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 11, 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 35 Horsebridge Avenue Badsey Evesham WR11 7XD. Change occurred on September 24, 2016. Company's previous address: Unit 3 79 High Street Pershore Worcestershire WR10 1EX.
filed on: 24th, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from October 31, 2015 to October 28, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078053570004, created on April 22, 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2014
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 22, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 078053570003, created on December 23, 2014
filed on: 19th, June 2015
| mortgage
|
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 22, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 27, 2013: 200.00 GBP
capital
|
|
MR01 |
Registration of charge 078053570002
filed on: 28th, September 2013
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 078053570001
filed on: 28th, September 2013
| mortgage
|
Free Download
(47 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on June 30, 2013. Old Address: C/O Unit 3 Po Box 79 Unit 3 79 High Street Pershore Worcestershire WR10 1EX United Kingdom
filed on: 30th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 25, 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 1, 2012. Old Address: 58 Horsebridge Avenue Badsey Evesham WR11 7XD United Kingdom
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On November 1, 2012 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 11, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, January 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 11, 2012: 200.00 GBP
filed on: 31st, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, January 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2011
| incorporation
|
Free Download
(23 pages)
|