(AA) Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 27th, April 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 25th, June 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2019-06-30
filed on: 31st, March 2020
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2018-06-30
filed on: 29th, March 2019
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2017-06-30
filed on: 29th, March 2018
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-09
filed on: 21st, June 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-09
filed on: 17th, June 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
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(4 pages)
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(AD01) New registered office address The Old Bank Chambers Chapel Yard Burgess Street Leominster Herefordshire HR6 8DE. Change occurred on 2015-03-18. Company's previous address: The Priory House the Priory Leominster Herefordshire HR6 8EQ.
filed on: 18th, March 2015
| address
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(1 page)
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(CH03) On 2015-03-13 secretary's details were changed
filed on: 18th, March 2015
| officers
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(1 page)
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(CH01) On 2015-03-13 director's details were changed
filed on: 18th, March 2015
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-09
filed on: 11th, June 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-09
filed on: 5th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-09
filed on: 13th, June 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-09
filed on: 15th, June 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On 2010-06-09 director's details were changed
filed on: 5th, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-09
filed on: 5th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 29th, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2009-06-17 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 1st, May 2009
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-06-30
filed on: 15th, July 2008
| accounts
|
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(3 pages)
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(363a) Period up to 2008-07-02 - Annual return with full member list
filed on: 2nd, July 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 16th, July 2007
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 16th, July 2007
| accounts
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
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(2 pages)
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(363a) Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
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(2 pages)
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(363s) Period up to 2006-09-13 - Annual return with full member list
filed on: 13th, September 2006
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to 2006-09-13 (Location of register of members address changed)
annual return
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(363s) Period up to 2006-09-13 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 30/08/06 from: 17 broad street leominster herefordshire HR6 8DB
filed on: 30th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/08/06 from: 17 broad street leominster herefordshire HR6 8DB
filed on: 30th, August 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2005-07-01. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-07-01. Value of each share 1 £, total number of shares: 100.
filed on: 21st, July 2005
| capital
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, June 2005
| incorporation
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(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 28th, June 2005
| incorporation
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2005
| resolution
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(2 pages)
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(288a) On 2005-06-21 New director appointed
filed on: 21st, June 2005
| officers
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(2 pages)
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(288b) On 2005-06-21 Director resigned
filed on: 21st, June 2005
| officers
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(1 page)
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(288b) On 2005-06-21 Director resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-06-21 Secretary resigned
filed on: 21st, June 2005
| officers
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(1 page)
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(288b) On 2005-06-21 Secretary resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-06-21 New secretary appointed
filed on: 21st, June 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-06-21 New secretary appointed
filed on: 21st, June 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-06-21 New director appointed
filed on: 21st, June 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, June 2005
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 9th, June 2005
| incorporation
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(20 pages)
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