(SH01) Statement of Capital on 2023-05-24: 2300204.00 GBP
filed on: 10th, July 2023
| capital
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Free Download
(8 pages)
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(SH02) Sub-division of shares on 2023-05-24
filed on: 10th, July 2023
| capital
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Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, June 2023
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 4th, August 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on 2021-10-15. Company's previous address: Shires View Putley Ledbury Herefordshire HR8 2QL England.
filed on: 15th, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 28th, May 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2021-02-10
filed on: 10th, February 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 27th, November 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 31st, October 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 13th, December 2017
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-08-09: 204.00 GBP
filed on: 15th, September 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-05-31
filed on: 2nd, September 2016
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2016-07-18
filed on: 18th, July 2016
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2016-07-18) of a secretary
filed on: 18th, July 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-07-18
filed on: 18th, July 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address Shires View Putley Ledbury Herefordshire HR8 2QL. Change occurred on 2016-07-18. Company's previous address: 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR.
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-07-18
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2016-12-31 to 2016-05-31
filed on: 15th, July 2016
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-08
filed on: 8th, April 2016
| resolution
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Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-09
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-04: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-09
filed on: 3rd, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-09
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-02: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, April 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-09
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 2012-12-07
filed on: 7th, December 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-09
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-09
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-09
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 27th, July 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2008-12-29 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 29th, December 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 14th, November 2008
| accounts
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, January 2008
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 19th, September 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to 2007-01-07 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2007-01-07 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 2005-12-09. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2006
| capital
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Free Download
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(88(2)R) Alloted 99 shares on 2005-12-09. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2006
| capital
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(288b) On 2006-02-15 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-02-15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-02-15 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-02-15 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-02-15 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-02-15 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-02-15 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-02-15 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(12 pages)
|