(CH01) On 2024/01/02 director's details were changed
filed on: 4th, January 2024
| officers
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(2 pages)
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(CH03) On 2024/01/02 secretary's details were changed
filed on: 4th, January 2024
| officers
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(1 page)
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(AD01) Change of registered address from The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT on 2024/01/04 to 37 Williamson Way Drakes Broughton Pershore Worcestershire WR10 2FR
filed on: 4th, January 2024
| address
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(1 page)
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(TM01) Director's appointment terminated on 2021/11/08
filed on: 18th, March 2022
| officers
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(1 page)
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(TM01) Director's appointment terminated on 2022/03/16
filed on: 16th, March 2022
| officers
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(1 page)
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(MR04) Charge 063043120001 satisfaction in full.
filed on: 12th, May 2020
| mortgage
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 8th, May 2017
| accounts
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Free Download
(8 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Gardiner Fosh 31 st. Johns Worcester WR2 5AG England at an unknown date to C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
filed on: 4th, May 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 18th, March 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/06
filed on: 7th, July 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 31200.00 GBP is the capital in company's statement on 2015/07/07
capital
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(CH01) On 2015/06/10 director's details were changed
filed on: 10th, June 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 27th, May 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/06
filed on: 20th, August 2014
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 17th, March 2014
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 063043120001
filed on: 18th, February 2014
| mortgage
|
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(45 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/06
filed on: 15th, July 2013
| annual return
|
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 3rd, April 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/06
filed on: 24th, September 2012
| annual return
|
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, May 2012
| accounts
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(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 8th, March 2012
| resolution
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 8th, March 2012
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/06
filed on: 20th, July 2011
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/06
filed on: 7th, July 2010
| annual return
|
Free Download
(8 pages)
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(CH01) On 2010/07/06 director's details were changed
filed on: 7th, July 2010
| officers
|
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, July 2010
| address
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(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, July 2010
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 5th, May 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2009/09/03 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 1st, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/08/05 with complete member list
filed on: 5th, August 2008
| annual return
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Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, October 2007
| incorporation
|
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(20 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, October 2007
| incorporation
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(20 pages)
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(88(2)R) Alloted 31159 shares on 2007/10/04. Value of each share 1 £, total number of shares: 31160.
filed on: 11th, October 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 31159 shares on 2007/10/04. Value of each share 1 £, total number of shares: 31160.
filed on: 11th, October 2007
| capital
|
Free Download
(2 pages)
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(SA) Affairs statement
filed on: 11th, October 2007
| miscellaneous
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(8 pages)
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(SA) Affairs statement
filed on: 11th, October 2007
| miscellaneous
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/07/08 to 31/10/08
filed on: 10th, October 2007
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, October 2007
| resolution
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(225) Accounting reference date extended from 31/07/08 to 31/10/08
filed on: 10th, October 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, October 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
|
Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 6th, July 2007
| incorporation
|
Free Download
(18 pages)
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(288b) On 2007/07/06 Secretary resigned
filed on: 6th, July 2007
| officers
|
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(1 page)
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(288b) On 2007/07/06 Secretary resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, July 2007
| incorporation
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