(AP01) On March 2, 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
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(2 pages)
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(CH01) On December 18, 2020 director's details were changed
filed on: 18th, December 2020
| officers
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(2 pages)
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(CH01) On November 2, 2020 director's details were changed
filed on: 2nd, November 2020
| officers
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(2 pages)
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(CH03) On November 2, 2020 secretary's details were changed
filed on: 2nd, November 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: March 31, 2019
filed on: 11th, April 2019
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 23, 2019
filed on: 23rd, March 2019
| resolution
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(6 pages)
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(CONNOT) Change of name notice
filed on: 23rd, March 2019
| change of name
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 16th, February 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to March 20, 2016 with full list of members
filed on: 5th, April 2016
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on April 5, 2016: 138.00 GBP
capital
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(AD03) Registered inspection location new location: 25 Barbourne Road Worcester WR1 1RU.
filed on: 22nd, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 11th, January 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to March 20, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
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Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 2 Upper Interfields Leigh Sinton Nr Malvern Worcestershire WR14 1UT to Weir Lane Bromwich Road Worcester Worcestershire WR2 4AY on October 2, 2014
filed on: 2nd, October 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to March 20, 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(8 pages)
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(CH01) On March 17, 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
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(CH03) On March 17, 2014 secretary's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to March 20, 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(7 pages)
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(AP01) On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 20, 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
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(AD02) Notification of SAIL
filed on: 14th, December 2011
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, September 2011
| incorporation
|
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(12 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, August 2011
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, July 2011
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on June 17, 2011: 138.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 20, 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On January 17, 2011 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) On December 17, 2010 new director was appointed.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 20, 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to April 1, 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to March 20, 2008
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 20th, March 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 3rd, August 2007
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 29th, March 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(6 pages)
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(353) Location of register of members
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
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(363a) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to March 23, 2005
filed on: 23rd, March 2005
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(5 pages)
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(288b) On November 24, 2004 Secretary resigned
filed on: 24th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On November 24, 2004 New secretary appointed
filed on: 24th, November 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 16/06/04 from: 23 georgina avenue worcester worcestershire WR2 4LZ
filed on: 16th, June 2004
| address
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Free Download
(1 page)
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(363s) Annual return made up to April 5, 2004
filed on: 5th, April 2004
| annual return
|
Free Download
(6 pages)
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(363(353)) Location of register of members address changed
annual return
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003
filed on: 10th, December 2003
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to March 27, 2003
filed on: 27th, March 2003
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002
filed on: 19th, September 2002
| accounts
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Free Download
(5 pages)
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(88(2)R) Alloted 98 shares on April 15, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2002
| capital
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Free Download
(2 pages)
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(363s) Annual return made up to March 25, 2002
filed on: 25th, March 2002
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001
filed on: 4th, September 2001
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/03/01 to 30/06/01
filed on: 17th, May 2001
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to April 5, 2001
filed on: 5th, April 2001
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 03/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 3rd, April 2000
| address
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Free Download
(1 page)
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(288a) On April 3, 2000 New director appointed
filed on: 3rd, April 2000
| officers
|
Free Download
(2 pages)
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(288b) On April 3, 2000 Director resigned
filed on: 3rd, April 2000
| officers
|
Free Download
(1 page)
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(288b) On April 3, 2000 Secretary resigned
filed on: 3rd, April 2000
| officers
|
Free Download
(1 page)
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(288a) On April 3, 2000 New secretary appointed
filed on: 3rd, April 2000
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2000
| incorporation
|
Free Download
(16 pages)
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