(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, August 2023
| accounts
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Free Download
(12 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
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Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, November 2022
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2022
| capital
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 1 st. Godwalds Road Aston Fields Bromsgrove B60 3BN. Change occurred on January 26, 2022. Company's previous address: Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England.
filed on: 26th, January 2022
| address
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Free Download
(1 page)
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(CH01) On January 26, 2022 director's details were changed
filed on: 26th, January 2022
| officers
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(2 pages)
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(CH03) On January 26, 2022 secretary's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ. Change occurred on December 16, 2021. Company's previous address: C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ.
filed on: 16th, December 2021
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(7 pages)
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(CH03) On June 14, 2021 secretary's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
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(CH01) On June 14, 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 14, 2021
filed on: 14th, May 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(7 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, July 2018
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 19, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on January 15, 2013. Old Address: 9 Southall Drive Hartlebury Kidderminster Worcestershire DY11 7LD United Kingdom
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 7th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2012
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on November 23, 2011. Old Address: 14 Brierley Road, the Oakalls Bromsgrove Worcestershire B60 2TE
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2011
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 24th, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 4, 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On February 18, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 5th, June 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 18th, March 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 25th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 25th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 1st, August 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 1st, August 2006
| accounts
|
Free Download
(6 pages)
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(363a) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 4, 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 3rd, March 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 3rd, March 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to January 18, 2005 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to January 18, 2005 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On January 13, 2004 New director appointed
filed on: 13th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 13, 2004 New secretary appointed
filed on: 13th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 13, 2004 New director appointed
filed on: 13th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On January 13, 2004 New secretary appointed
filed on: 13th, January 2004
| officers
|
Free Download
(1 page)
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(288b) On January 12, 2004 Director resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
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(288b) On January 12, 2004 Director resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On January 12, 2004 Secretary resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2004
| incorporation
|
Free Download
(30 pages)
|
(287) Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, January 2004
| address
|
Free Download
(1 page)
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(288b) On January 12, 2004 Secretary resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
|