(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Friday 29th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 1st September 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thursday 1st September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(10 pages)
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(AP01) New director appointment on Monday 10th August 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 1st September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st July 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 1st September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Saturday 1st September 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 180300.00 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 11th, October 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, October 2017
| resolution
|
Free Download
(19 pages)
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(MR01) Registration of charge 106857240003, created on Friday 29th September 2017
filed on: 5th, October 2017
| mortgage
|
Free Download
(28 pages)
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(PSC05) Change to a person with significant control Friday 29th September 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Friday 29th September 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106857240002, created on Friday 29th September 2017
filed on: 3rd, October 2017
| mortgage
|
Free Download
(17 pages)
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(MR01) Registration of charge 106857240001, created on Friday 29th September 2017
filed on: 3rd, October 2017
| mortgage
|
Free Download
(20 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 8th, September 2017
| resolution
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Wednesday 30th August 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 1st September 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Whittington Hall Whittington Road Worcester WR5 2ZX. Change occurred on Friday 1st September 2017. Company's previous address: Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom.
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Wednesday 30th August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th August 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 31st August 2017
filed on: 31st, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
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(AP04) Appointment (date: Wednesday 30th August 2017) of a secretary
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
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(SH01) 306.00 GBP is the capital in company's statement on Wednesday 30th August 2017
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 30th August 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th August 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, March 2017
| incorporation
|
Free Download
|