(SH20) Statement by Directors
filed on: 22nd, February 2024
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/01/24
filed on: 22nd, February 2024
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2024-02-22: 212.00 GBP
filed on: 22nd, February 2024
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-12-28
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-01-23
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 14th, February 2024
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 5th, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-12-17
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-12-17
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 6th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-12-17
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Unit 13 Buckholt Business Centre Buckholt Drive Worcester Worcestershire WR4 9nd to 4 Weir Lane Lower Wick Worcester Worcestershire WR2 4AY on 2020-09-25
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-12-18
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-12-18
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 15th, May 2018
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-12-18
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-12-18
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-10-30: 222.00 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-12-18 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2015-04-30
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2015-04-30: 212.00 GBP
filed on: 22nd, June 2015
| capital
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, May 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-03-01: 222.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-01: 222.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-12-18 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-07: 202.00 GBP
filed on: 29th, April 2014
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-03-26: 102.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 2014-03-27: 168.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2014-03-26: 102.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 2014-03-26: 122.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-12-18 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2013-04-23
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-12-18: 100.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, December 2012
| incorporation
|
Free Download
(47 pages)
|