(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, October 2023
| capital
|
Free Download
(2 pages)
|
(CH01) On 23rd August 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 18th, July 2022
| accounts
|
Free Download
(13 pages)
|
(CAP-SS) Solvency Statement dated 20/05/21
filed on: 15th, June 2021
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 15th, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 15th, June 2021
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 15th June 2021: 120.00 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 24th September 2020
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 24th September 2020
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th September 2020
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, September 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, September 2020
| incorporation
|
Free Download
(41 pages)
|
(CH01) On 30th June 2020 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st April 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 3rd October 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd October 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd October 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 2, Willow Park Hinton Road Childswickham Nr Broadway Worcestershire WR12 7HY on 3rd October 2019 to Unit D, Crab Apple Court Crab Apple Way Vale Business Park Evesham Worcestershire WR11 1AE
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 17th May 2013 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2010
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2010
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 23rd January 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 23rd January 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) Director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 14th March 2014 secretary's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 14th March 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th March 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 8 Bond Industrial Estate Wickhamford Evesham Worcestershire WR11 6RT on 17th March 2014
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
(CH01) Director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2010
filed on: 9th, August 2010
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st March 2010 from 28th February 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 12th May 2010: 320.00 GBP
filed on: 12th, May 2010
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th April 2010: 220.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th April 2010: 220.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th April 2010: 220.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 19/03/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
(288a) On 19th March 2009 Director and secretary appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 19th March 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, February 2009
| incorporation
|
Free Download
(16 pages)
|