(CS01) Confirmation statement with no updates 2024/02/07
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, October 2023
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, October 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/02/07
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/02/07
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/02/07
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/10/09
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/10/09 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 2020/10/09 secretary's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/10/09 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/09
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/02/07
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2018/02/10
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/02/07
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control 2016/11/16
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/02/07
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, June 2017
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 7th, April 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/10
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, December 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 11th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 2016/03/14
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/14.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/02/13 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/02/28
filed on: 6th, November 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/08/03. New Address: Sugarbrook House 25a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4BD. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/09
filed on: 9th, March 2015
| capital
|
Free Download
(3 pages)
|
(TM02) 2015/02/13 - the day secretary's appointment was terminated
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, February 2015
| incorporation
|
Free Download
(47 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/13
capital
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