(CS01) Confirmation statement with updates Friday 1st December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control Wednesday 30th November 2016
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2023
| incorporation
|
Free Download
(39 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th April 2023.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to 1 st. Godwalds Road Aston Fields Bromsgrove B60 3BN on Wednesday 26th January 2022
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on Thursday 16th December 2021
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 1st December 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 10th December 2012 from 9 Southall Drive Hartlebury Worcestershire DY11 7LD England
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, December 2011
| incorporation
|
Free Download
(14 pages)
|