(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
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(MR04) Charge 2 satisfaction in full.
filed on: 19th, October 2021
| mortgage
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 7th, September 2021
| accounts
|
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: 7th, September 2021
| other
|
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: 7th, September 2021
| other
|
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: 7th, September 2021
| accounts
|
Free Download
(41 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, October 2020
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(7 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 30th, September 2020
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 30th, September 2020
| other
|
Free Download
(3 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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(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 2018/12/31
filed on: 15th, October 2019
| accounts
|
Free Download
(7 pages)
|
(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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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, 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: 28th, September 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
| accounts
|
Free Download
(40 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 6th, October 2017
| accounts
|
Free Download
(41 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
(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)
|
(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) New director appointment on 2017/04/03.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/04/03.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/04/03
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/30
filed on: 30th, September 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 27th, September 2016
| accounts
|
Free Download
(45 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 27th, September 2016
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 27th, September 2016
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/24
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, October 2015
| accounts
|
Free Download
(35 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 28th, October 2015
| other
|
Free Download
(1 page)
|
(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)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 22nd, December 2014
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 4th, December 2014
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/24
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2012/12/31
filed on: 13th, 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)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 6th, November 2013
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/24
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2013/10/30
capital
|
|
(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)
|
(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) Director's appointment terminated on 2013/07/11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/05/09.
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/24
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/24
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 22nd, July 2011
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, May 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 500.00 GBP is the capital in company's statement on 2011/04/26
filed on: 12th, May 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/03/11 from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, November 2010
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/24
filed on: 26th, October 2010
| annual return
|
Free Download
(4 pages)
|
(MG04) Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
filed on: 2nd, September 2010
| mortgage
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 13th, July 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/07/13
filed on: 13th, July 2010
| resolution
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 24th, June 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2010
| mortgage
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/10/31
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, October 2009
| incorporation
|
Free Download
(9 pages)
|