(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 2nd, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2023/12/01
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/12/01
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/18
filed on: 20th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/11/07
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022/11/07
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022/11/07 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/07 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/11/07. New Address: 1 Enid Blyton Corner Droitwich Worcestershire WR9 7HY. Previous address: 7 Addenbrooke Road Droitwich Worcestershire WR9 8RW
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/11/18
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 22nd, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/11/18
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/11/18
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/11/18
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074447320004, created on 2018/10/19
filed on: 22nd, October 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 074447320003, created on 2018/10/19
filed on: 22nd, October 2018
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2017/11/18
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 14th, November 2017
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 074447320002 satisfaction in full.
filed on: 7th, July 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 074447320001 satisfaction in full.
filed on: 7th, July 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/11/18
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 074447320001, created on 2016/05/27
filed on: 27th, May 2016
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074447320002, created on 2016/05/27
filed on: 27th, May 2016
| mortgage
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2015/11/18 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 12th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 28th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/11/18 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
(AR01) Annual return drawn up to 2013/11/18 with full list of members
filed on: 24th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/24
capital
|
|
(AD01) Change of registered office on 2013/11/11 from 50 Victoria Avenue Droitwich Worcestershire WR9 7DF England
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
(CH03) On 2013/09/23 secretary's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/09/23 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/09/23 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2012/11/18 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2011/11/30 to 2012/04/30
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/18 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 2011/01/05
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/01/05 - the day secretary's appointment was terminated
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/01/05.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/11/22 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, November 2010
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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