(RESOLUTIONS) Securities allotment resolution
filed on: 24th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, December 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 25th Nov 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 23rd Nov 2023: 4.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Tue, 28th Nov 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 28th Nov 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 28th Nov 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Nov 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
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(PSC04) Change to a person with significant control Sat, 31st Dec 2022
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 31st Dec 2022
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 25th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, April 2022
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 25th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 27th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Dec 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Nov 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 28th Nov 2017
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Nov 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Dec 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wed, 7th May 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(15 pages)
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(AD01) Company moved to new address on Tue, 18th Dec 2012. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 26th Jun 2012: 3.00 GBP
filed on: 24th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Mon, 5th Dec 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2011
| incorporation
|
Free Download
(32 pages)
|