(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Monday 1st May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sunday 1st May 2022
filed on: 7th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 1st May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 064013800001 satisfaction in full.
filed on: 24th, February 2021
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 1st May 2020
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 1st May 2019.
filed on: 5th, May 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st May 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st May 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 1st May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st May 2016
filed on: 22nd, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Saturday 31st October 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 064013800001, created on Wednesday 8th July 2015
filed on: 8th, July 2015
| mortgage
|
Free Download
(23 pages)
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(TM02) Termination of appointment as a secretary on Friday 1st May 2015
filed on: 1st, May 2015
| officers
|
Free Download
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(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 1st, May 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Upper Tapenhall Cottage Dilmore Lane Claines Worcester WR3 7RX. Change occurred on Friday 1st May 2015. Company's previous address: 5 Deansway Worcester Worcestershire WR1 2JG.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 1st May 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 1st May 2015
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 13th November 2014
capital
|
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 10th, November 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 10th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th October 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 29th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 9th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 21st October 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, November 2007
| incorporation
|
Free Download
(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 21st, November 2007
| incorporation
|
Free Download
(7 pages)
|
(CERTNM) Company name changed hc 1035 LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed hc 1035 LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th November 2007 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Monday 5th November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
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(288a) On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 5th November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, November 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Tuesday 13th November 2007 Secretary resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 13th November 2007 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 13th November 2007 New secretary appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2007
| incorporation
|
Free Download
(18 pages)
|