(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Wednesday 9th November 2022.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Saturday 20th August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(1 page)
|
(CH03) On Tuesday 28th December 2021 secretary's details were changed
filed on: 28th, December 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 28th December 2021 director's details were changed
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 26 Sansome Walk Worcester WR1 1LX England to Vesta Tilley House Lowesmoor Worcester WR1 2RS on Monday 25th October 2021
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Saturday 12th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Tuesday 11th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 26th April 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 13th March 2019.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Monday 13th June 2016, no shareholders list
filed on: 5th, July 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Wednesday 25th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 25th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 25th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 22 John Yelland and Company 22, Sansome Walk Worcester WR1 1LS to 26 Sansome Walk Worcester WR1 1LX on Tuesday 28th July 2015
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 13th June 2015, no shareholders list
filed on: 2nd, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 26 Sansome Walk Worcester WR1 1LX to 22 John Yelland and Company 22, Sansome Walk Worcester WR1 1LS on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 5th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Friday 13th June 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 15th May 2014 - new secretary appointed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 5th May 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th April 2014 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 1st May 2014 from 159 Studley Road Redditch Worcestershire B98 7HR United Kingdom
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 26th July 2013
filed on: 26th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 13th June 2013, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 23rd April 2013.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 13th June 2012, no shareholders list
filed on: 14th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, February 2012
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, December 2011
| incorporation
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 9th November 2011.
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On Sunday 30th October 2011 - new secretary appointed
filed on: 30th, October 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 30th October 2011.
filed on: 30th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012.
filed on: 7th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2011
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|