(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 17th, April 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates July 10, 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on July 20, 2023: 126.66 GBP
filed on: 21st, July 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 28, 2023: 120.05 GBP
filed on: 29th, June 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Floor 19, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT. Change occurred on August 12, 2022. Company's previous address: Unit 6, Teme House, Whittington Road Whittington Worcester WR5 2RY England.
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 10, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, May 2022
| resolution
|
Free Download
(19 pages)
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(SH06) Notice of cancellation of shares. Capital declared on May 12, 2022 - 116.56 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 25th, May 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address Unit 6, Teme House, Whittington Road Whittington Worcester WR5 2RY. Change occurred on July 19, 2021. Company's previous address: Brook Court Whittington Hall Worcester WR5 2RX.
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 10, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates July 10, 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(12 pages)
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(AP03) Appointment (date: January 29, 2020) of a secretary
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 28, 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 10, 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates July 10, 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(13 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, November 2017
| mortgage
|
Free Download
(4 pages)
|
(CH01) On November 9, 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 9, 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 3, 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(4 pages)
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(MR01) Registration of charge 086047600002, created on August 1, 2017
filed on: 1st, August 2017
| mortgage
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates July 10, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On July 19, 2017 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On July 19, 2017 secretary's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control July 19, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 10, 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on December 11, 2015
filed on: 15th, January 2016
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, January 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 11, 2015: 135.72 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, January 2016
| resolution
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 10, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 086047600001, created on January 14, 2015
filed on: 14th, January 2015
| mortgage
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 1, 2014 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2013
| incorporation
|
Free Download
(47 pages)
|