(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 10th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 21st March 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th July 2022
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 21st March 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 11th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 21st March 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 089533570001 in full
filed on: 1st, December 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 089533570005, created on 23rd April 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 21st March 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 089533570004, created on 3rd December 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(29 pages)
|
(TM01) 9th August 2019 - the day director's appointment was terminated
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 089533570003, created on 24th June 2019
filed on: 1st, July 2019
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 089533570002, created on 24th June 2019
filed on: 1st, July 2019
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 25th March 2019
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 089533570001, created on 1st March 2019
filed on: 1st, March 2019
| mortgage
|
Free Download
(53 pages)
|
(AD01) Address change date: 12th November 2018. New Address: Vr House, Shawbank Yard Shawbank Road Lakeside Redditch Worcestershire B98 8YN. Previous address: Holly Farm Industrial Estate Alcester Road Portway Birmingham West Midlands B48 7HX
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st November 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 17th October 2018
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 17th October 2018
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 17th October 2018 - the day director's appointment was terminated
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 17th October 2018
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 18th, October 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 18th, October 2018
| resolution
|
Free Download
(1 page)
|
(TM01) 17th October 2018 - the day director's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) 17th October 2018 - the day director's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 21st March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On 23rd August 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 28th June 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th June 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2016
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th April 2016
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, February 2016
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, February 2016
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, February 2016
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd January 2016: 100.00 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, February 2016
| resolution
|
Free Download
(41 pages)
|
(CH01) On 23rd December 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 21st March 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd March 2015: 1.00 GBP
capital
|
|
(CH01) On 18th June 2014 director's details were changed
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 65 Hither Green Lane Redditch Worcestershire B98 9BN England on 10th April 2014
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 26th March 2014
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
(TM02) 25th March 2014 - the day secretary's appointment was terminated
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, March 2014
| incorporation
|
|