(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
| gazette
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
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Free Download
(7 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 6th, September 2021
| other
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Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, September 2021
| other
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Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, September 2021
| accounts
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Free Download
(41 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 25th, October 2020
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, October 2020
| accounts
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Free Download
(38 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, September 2020
| other
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Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, September 2020
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(7 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, October 2019
| accounts
|
Free Download
(36 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 30th, September 2018
| accounts
|
Free Download
(40 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 30th, September 2018
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 30th, September 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 7th, October 2017
| accounts
|
Free Download
(41 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 26th, September 2017
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 26th, September 2017
| other
|
Free Download
(3 pages)
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(AP01) On Mon, 3rd Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 3rd Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
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Free Download
(2 pages)
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(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 26th, September 2016
| accounts
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Free Download
(45 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 26th, September 2016
| other
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 27th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 27th Jan 2016: 100.00 GBP
capital
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(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 29th, October 2015
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 29th, October 2015
| accounts
|
Free Download
(35 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 29th, October 2015
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 6th, October 2015
| other
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/14
filed on: 15th, January 2015
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/14
filed on: 15th, January 2015
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14
filed on: 15th, January 2015
| accounts
|
Free Download
(35 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014
filed on: 8th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 6th, November 2013
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012
filed on: 6th, November 2013
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 6th, November 2013
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 14th, October 2013
| other
|
Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 14th, October 2013
| other
|
Free Download
(3 pages)
|
(TM01) Mon, 15th Jul 2013 - the day director's appointment was terminated
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 6th, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 9th, October 2012
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 27th, March 2012
| annual return
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Free Download
(3 pages)
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(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 11th, January 2012
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 11th, January 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 1st Apr 2011. Old Address: 32 Church Street Malvern Worcs WR14 2AZ United Kingdom
filed on: 1st, April 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 1st Apr 2011. Old Address: Polonia House Enigma Business Centre Sandy's Road Malvern Worcestershire WR14 1JJ United Kingdom
filed on: 1st, April 2011
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2011
| incorporation
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Free Download
(27 pages)
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