(CS01) Confirmation statement with no updates 12th November 2023
filed on: 17th, November 2023
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023
| accounts
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(25 pages)
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(CS01) Confirmation statement with no updates 12th November 2022
filed on: 16th, November 2022
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
| accounts
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(25 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 16th, November 2021
| accounts
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Free Download
(24 pages)
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(CS01) Confirmation statement with no updates 12th November 2021
filed on: 15th, November 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 12th November 2020
filed on: 8th, December 2020
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 4th, November 2020
| accounts
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Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 12th November 2019
filed on: 25th, November 2019
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 6th, October 2019
| accounts
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Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2019
| resolution
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(37 pages)
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(CS01) Confirmation statement with no updates 12th November 2018
filed on: 25th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 12th November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 12th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Medium company accounts made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 12th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Medium company accounts made up to 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 12th November 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 2nd, October 2014
| accounts
|
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(10 pages)
|
(AR01) Annual return drawn up to 12th November 2013 with full list of members
filed on: 22nd, November 2013
| annual return
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Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 12th November 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 12th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 12th November 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Mcdonalds Tynridge Retail Park Hylton Road Worcester Worcestershire WR2 6AG on 24th September 2010
filed on: 24th, September 2010
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2010
| resolution
|
Free Download
(37 pages)
|
(AR01) Annual return drawn up to 12th November 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On 21st December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 11th, September 2009
| accounts
|
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(4 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 27th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 5th December 2008 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 20/11/07 from: 16 leebank road halesowen west midlands B63 1AE
filed on: 20th, November 2007
| address
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Free Download
(1 page)
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(288a) On 20th November 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
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(2 pages)
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(88(2)R) Alloted 100 shares on 12th November 2007. Value of each share 1 £, total number of shares: 101.
filed on: 20th, November 2007
| capital
|
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(2 pages)
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(288a) On 20th November 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on 12th November 2007. Value of each share 1 £, total number of shares: 101.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/11/07 from: 16 leebank road halesowen west midlands B63 1AE
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
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(288b) On 13th November 2007 Director resigned
filed on: 13th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 13th November 2007 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(9 pages)
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