(CH01) On 2024/09/12 director's details were changed
filed on: 12th, September 2024
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(23 pages)
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(AD01) Address change date: 2023/06/01. New Address: 39 the Vinegar Works Vinegar House Foregate Street Worcester WR1 1DJ. Previous address: 10th Floor 245 Hammersmith Road London W6 8PW England
filed on: 1st, June 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 10th, March 2023
| accounts
|
Free Download
(24 pages)
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(TM01) 2023/01/31 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2022/12/05. New Address: 10th Floor 245 Hammersmith Road London W6 8PW. Previous address: Atlas Works Station Road Pershore Worcestershire WR10 2BZ
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 30th, November 2021
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(26 pages)
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(TM01) 2019/10/22 - the day director's appointment was terminated
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/10/22.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, October 2019
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 27th, November 2018
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on 2018/11/22.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) 2018/11/22 - the day director's appointment was terminated
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2018/05/04
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
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(TM02) 2018/04/12 - the day secretary's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, November 2017
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2016/06/13.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/05/17 - the day director's appointment was terminated
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/02/02 - the day director's appointment was terminated
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2016/02/06 with full list of members
filed on: 14th, May 2016
| annual return
|
Free Download
(20 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2016/05/14
capital
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(TM01) 2015/10/29 - the day director's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2015/02/06 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(19 pages)
|
(TM01) 2014/02/12 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2014
| resolution
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/02/06 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(14 pages)
|
(AP03) New secretary appointment on 2014/02/17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(TM02) 2014/02/17 - the day secretary's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/14.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/14.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/14.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/14.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2014/02/07
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/01/15 - the day director's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/01/15 - the day director's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
(TM02) 2014/01/15 - the day secretary's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/01/15 - the day director's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/01/15 - the day director's appointment was terminated
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 10th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/08/31
filed on: 16th, December 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 2013/02/06 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2012/08/31
filed on: 22nd, January 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/02/06 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2011/08/31
filed on: 14th, December 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On 2011/05/05 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/03/24.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/03/24.
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2011
| resolution
|
Free Download
(45 pages)
|
(AR01) Annual return drawn up to 2011/02/06 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/08/31
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, September 2010
| resolution
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(CH01) On 2010/06/25 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
(CH03) On 2010/06/25 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/03/02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/02/06 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2009/08/31
filed on: 3rd, December 2009
| accounts
|
Free Download
(22 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/08/31
filed on: 24th, February 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2009/02/24 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 4th, September 2008
| officers
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Free Download
(1 page)
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(123) Nc inc already adjusted 01/09/08
filed on: 4th, September 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, September 2008
| resolution
|
Free Download
(31 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/08/2008
filed on: 4th, September 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/2008 from, 5 deansway, worcester, worcestershire, WR1 2JG
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, May 2008
| incorporation
|
Free Download
(11 pages)
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(288a) On 2008/05/22 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/05/22 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/05/22 Appointment terminated secretary
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/05/22 Director and secretary appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/05/22 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(5 pages)
|
(CERTNM) Company name changed hc 1061 LIMITEDcertificate issued on 19/05/08
filed on: 16th, May 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2008
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 6th, February 2008
| incorporation
|
Free Download
(18 pages)
|