(AD01) Registered office address changed from C/O Company Secretary Kensington House Graham Road Malvern Worcestershire WR14 2HU to 23 Worcester Road Malvern WR14 4QY on Wednesday 15th November 2023
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 15th November 2023
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(AP03) On Wednesday 15th November 2023 - new secretary appointed
filed on: 15th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 11th April 2023.
filed on: 22nd, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 11th April 2023
filed on: 22nd, April 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 1st February 2023.
filed on: 4th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 1st February 2023
filed on: 4th, February 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 4th, February 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(3 pages)
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(AP03) On Monday 11th May 2020 - new secretary appointed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 11th May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 20th November 2015.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 20th November 2015
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, May 2018
| resolution
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Free Download
(11 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
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(CH03) On Friday 2nd June 2017 secretary's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
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(CH01) On Friday 2nd June 2017 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 2nd June 2017 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 4th May 2016, no shareholders list
filed on: 20th, June 2016
| annual return
|
Free Download
(8 pages)
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(AP03) On Tuesday 22nd May 2012 - new secretary appointed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On Thursday 18th June 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 4th May 2015, no shareholders list
filed on: 5th, June 2015
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Sunday 4th May 2014, no shareholders list
filed on: 13th, June 2014
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Saturday 4th May 2013, no shareholders list
filed on: 15th, July 2013
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Friday 4th May 2012, no shareholders list
filed on: 24th, May 2012
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
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(AP01) New director appointment on Friday 1st July 2011.
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 4th May 2011, no shareholders list
filed on: 27th, June 2011
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On Tuesday 4th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 1st June 2010 from Flat 6, Kensington House 53 Graham Road Malvern Worcestershire WR14 2HU
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 4th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 4th May 2010, no shareholders list
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 4th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 19th March 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to Friday 22nd May 2009
filed on: 22nd, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(4 pages)
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(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 11th March 2009 Secretary appointed
filed on: 11th, March 2009
| officers
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Free Download
(1 page)
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(288b) On Tuesday 10th March 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
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Free Download
(1 page)
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(288a) On Thursday 22nd May 2008 Director and secretary appointed
filed on: 22nd, May 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 14th May 2008
filed on: 14th, May 2008
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(4 pages)
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(288b) On Thursday 15th November 2007 Secretary resigned;director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 15th November 2007 Secretary resigned;director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Tuesday 26th June 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(4 pages)
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(363s) Annual return made up to Tuesday 26th June 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Wednesday 2nd May 2007 New secretary appointed;new director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 2nd May 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 2nd May 2007 Secretary resigned
filed on: 2nd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 2nd May 2007 New secretary appointed;new director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 31st May 2006
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return made up to Wednesday 31st May 2006
filed on: 31st, May 2006
| annual return
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 4th, May 2005
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 4th, May 2005
| incorporation
|
Free Download
(22 pages)
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