(TM01) Director appointment termination date: Thursday 19th October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(17 pages)
|
(CH01) On Thursday 15th December 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th December 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, July 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, July 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 19th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 19th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Saturday 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 19th June 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Fir Tree House Claybrook Drive Washford Redditch Worcestershire B98 0DT to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on Tuesday 22nd June 2021
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tuesday 29th October 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
(41 pages)
|
(CH01) On Wednesday 18th July 2018 director's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 22nd January 2016 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 22nd January 2015 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 201.50 GBP is the capital in company's statement on Friday 20th December 2013
filed on: 30th, May 2014
| capital
|
Free Download
(8 pages)
|
(SH01) 201.50 GBP is the capital in company's statement on Friday 20th December 2013
filed on: 30th, May 2014
| capital
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 22nd January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 22nd January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 22nd January 2012 with full list of members
filed on: 26th, January 2012
| annual return
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012.
filed on: 8th, June 2011
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 3rd, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 22nd January 2011 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 22nd January 2010 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AAMD) Amended accounts for the period to Saturday 31st January 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
|
(123) Gbp nc 2000/2100/09/09
filed on: 15th, September 2009
| capital
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 1st, August 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 23rd January 2009
filed on: 23rd, January 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On Wednesday 14th May 2008 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 4th February 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 4th February 2008 New secretary appointed;new director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 4th February 2008 New secretary appointed;new director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 4th February 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/02/08 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/02/08 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 199 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 200.
filed on: 4th, February 2008
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 199 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 200.
filed on: 4th, February 2008
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 24th, January 2008
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, January 2008
| resolution
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2008
| resolution
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 24th, January 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 24th, January 2008
| resolution
|
Free Download
|
(123) Nc inc already adjusted 22/01/08
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 22/01/08
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2008
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|