(AD01) Address change date: 2024/03/11. New Address: 10 st. Andrews Street Droitwich Worcestershire WR9 8DY. Previous address: Clarendon House 14 st. Andrews Street Droitwich Worcs WR9 8DY
filed on: 11th, March 2024
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(AA) Accounts for a micro company for the period ending on 2023/08/31
filed on: 27th, November 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 4th, May 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 2nd, August 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 14th, May 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 21st, August 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/08/31
filed on: 23rd, May 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 17th, May 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/08/31
filed on: 24th, May 2017
| accounts
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(5 pages)
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(TM02) 2016/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2016
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 27th, May 2016
| accounts
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(5 pages)
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(TM01) 2016/05/11 - the day director's appointment was terminated
filed on: 24th, May 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2015/08/11 with full list of members
filed on: 14th, September 2015
| annual return
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(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/14
capital
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(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 14th, March 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/08/11 with full list of members
filed on: 28th, August 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 13th, November 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/08/11 with full list of members
filed on: 22nd, August 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 3rd, April 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/08/11 with full list of members
filed on: 21st, August 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 12th, January 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/08/11 with full list of members
filed on: 30th, August 2011
| annual return
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(5 pages)
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(AP01) New director appointment on 2011/06/06.
filed on: 6th, June 2011
| officers
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 10th, May 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/08/11 with full list of members
filed on: 19th, August 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 25th, May 2010
| accounts
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(4 pages)
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(363a) Annual return up to 2009/09/17 with shareholders record
filed on: 17th, September 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 16th, September 2009
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 30th, June 2009
| accounts
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(4 pages)
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(287) Registered office changed on 02/12/2008 from nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY
filed on: 2nd, December 2008
| address
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(1 page)
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(363a) Annual return up to 2008/08/27 with shareholders record
filed on: 27th, August 2008
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 29th, April 2008
| accounts
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(4 pages)
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(288a) On 2008/04/01 Secretary appointed
filed on: 1st, April 2008
| officers
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(1 page)
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(288b) On 2008/04/01 Appointment terminated secretary
filed on: 1st, April 2008
| officers
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(1 page)
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(288b) On 2007/11/16 Secretary resigned
filed on: 16th, November 2007
| officers
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(1 page)
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(288a) On 2007/11/16 New secretary appointed
filed on: 16th, November 2007
| officers
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(1 page)
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(288a) On 2007/11/16 New secretary appointed
filed on: 16th, November 2007
| officers
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(1 page)
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(288b) On 2007/11/16 Secretary resigned
filed on: 16th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 23rd, October 2007
| officers
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(1 page)
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(363a) Annual return up to 2007/08/20 with shareholders record
filed on: 20th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/08/20 with shareholders record
filed on: 20th, August 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 30th, May 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 30th, May 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2006/08/16 with shareholders record
filed on: 16th, August 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/08/16 with shareholders record
filed on: 16th, August 2006
| annual return
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(2 pages)
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(287) Registered office changed on 21/04/06 from: 46 toulouse drive norton worcester worcestershire WR5 2SA
filed on: 21st, April 2006
| address
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(1 page)
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(287) Registered office changed on 21/04/06 from: 46 toulouse drive norton worcester worcestershire WR5 2SA
filed on: 21st, April 2006
| address
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(1 page)
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(88(2)R) Alloted 999 shares on 2005/09/14. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2005/09/14. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, September 2005
| capital
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(2 pages)
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(288b) On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
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(1 page)
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(288b) On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
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(1 page)
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(288a) On 2005/09/14 New secretary appointed
filed on: 14th, September 2005
| officers
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(2 pages)
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(288a) On 2005/09/14 New secretary appointed
filed on: 14th, September 2005
| officers
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(2 pages)
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(288a) On 2005/08/24 New director appointed
filed on: 24th, August 2005
| officers
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(2 pages)
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(288a) On 2005/08/24 New director appointed
filed on: 24th, August 2005
| officers
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(2 pages)
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(288b) On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
| officers
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(1 page)
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(287) Registered office changed on 23/08/05 from: 31 corsham street london N1 6DR
filed on: 23rd, August 2005
| address
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(1 page)
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(287) Registered office changed on 23/08/05 from: 31 corsham street london N1 6DR
filed on: 23rd, August 2005
| address
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(1 page)
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(288b) On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 11th, August 2005
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 11th, August 2005
| incorporation
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(18 pages)
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