(CS01) Confirmation statement with no updates Wednesday 21st February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 5th September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 5th September 2023.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 22nd February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 21st September 2021.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 21st September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 21st July 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 21st July 2021.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 22nd February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 24th November 2020.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 12th November 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 16th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 16th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 16th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 22nd February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 11th September 2018 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th September 2018.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 17th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 22nd February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th September 2017.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, October 2017
| resolution
|
Free Download
(12 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 12th September 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 28th September 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 22nd February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Monday 19th October 2015 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 22nd February 2016, no shareholders list
filed on: 26th, February 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 9th September 2014 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th October 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th October 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 19th October 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 22nd February 2015, no shareholders list
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th July 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th July 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 22nd February 2014, no shareholders list
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 22nd February 2013, no shareholders list
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Thursday 28th February 2013
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, February 2012
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|