(CS01) Confirmation statement with no updates Sunday 7th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Friday 7th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th January 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 10th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 11th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 12th January 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on Thursday 10th November 2016
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 25th October 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 12th January 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 12th January 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 12th January 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 28th August 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 16th September 2013 from Unit 1 Arden Court William James Way Henley-in-Arden Warwickshire B95 5GF England
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 11th February 2013 from Avon House Buntsford Drive, Stoke Heath Bromsgrove B60 4JE United Kingdom
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 12th January 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sunday 13th January 2013 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 12th January 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th January 2011
filed on: 18th, February 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 25th January 2011.
filed on: 25th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 21st, January 2011
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, January 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|