(AD01) Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2023-03-28
filed on: 28th, March 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-09-23
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-02-28
filed on: 15th, February 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-02-28
filed on: 15th, February 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-23
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-11-21
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-11-21 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-11-21 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-09-23
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-02-28
filed on: 30th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-23
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-02-28
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-23
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-02-28
filed on: 7th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-23
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-09-23
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 3 in full
filed on: 5th, September 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-09-23 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-09-23 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-25: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 22nd, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-09-23 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 21st, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2012-09-23 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 23rd, November 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2011-09-23 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010-09-23 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-09-23 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 2nd, October 2010
| mortgage
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2010-09-14
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 13th, July 2010
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2009-09-30 to 2010-02-28
filed on: 10th, February 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2009-09-23 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 10th, March 2009
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, January 2009
| mortgage
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, December 2008
| incorporation
|
Free Download
(12 pages)
|
(288a) On 2008-12-18 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-12-18 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed hc 1109 LIMITEDcertificate issued on 12/12/08
filed on: 11th, December 2008
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(18 pages)
|