(MR04) Satisfaction of charge 079889060001 in full
filed on: 29th, February 2024
| mortgage
|
Free Download
(1 page)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, January 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, January 2024
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, January 2024
| accounts
|
Free Download
(39 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, January 2024
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 24th March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079889060005, created on 6th February 2023
filed on: 15th, February 2023
| mortgage
|
Free Download
(34 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 13th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 13th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Lower Farm Taynton Burford Oxfordshire OX18 4UH England on 16th September 2020 to Presco House Selborne Street Walsall WS1 2JN
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 079889060004, created on 15th August 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 1st May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 13th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 30th September 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 13th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 30th September 2016 from 31st March 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 079889060003, created on 11th July 2016
filed on: 15th, July 2016
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 079889060002, created on 27th April 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th April 2016
filed on: 26th, April 2016
| resolution
|
Free Download
(3 pages)
|
(AP03) On 12th April 2016, company appointed a new person to the position of a secretary
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Station Works Neachells Lane Willenhall West Midlands WV13 3SJ on 26th April 2016 to Lower Farm Taynton Burford Oxfordshire OX18 4UH
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 079889060001, created on 12th April 2016
filed on: 26th, April 2016
| mortgage
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 29th March 2016
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th September 2015
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th March 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th March 2012: 100.00 GBP
filed on: 16th, April 2012
| capital
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2012
| incorporation
|
Free Download
(34 pages)
|