(CH01) On 2022-09-01 director's details were changed
filed on: 10th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 24th, July 2023
| accounts
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Free Download
(26 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 15th, July 2022
| accounts
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(25 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 8th, October 2020
| accounts
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Free Download
(23 pages)
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(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 5th, September 2019
| accounts
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(1 page)
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(AA) Full accounts data made up to 2018-10-31
filed on: 13th, June 2019
| accounts
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(21 pages)
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(AA) Full accounts data made up to 2017-10-31
filed on: 27th, July 2018
| accounts
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Free Download
(21 pages)
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(CH01) On 2018-03-04 director's details were changed
filed on: 16th, March 2018
| officers
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(2 pages)
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(CH01) On 2018-03-04 director's details were changed
filed on: 16th, March 2018
| officers
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(2 pages)
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(AD01) New registered office address 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH. Change occurred on 2018-02-01. Company's previous address: Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP.
filed on: 1st, February 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-10-31
filed on: 10th, July 2017
| accounts
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(21 pages)
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(TM02) Termination of appointment as a secretary on 2017-04-25
filed on: 26th, April 2017
| officers
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(1 page)
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(AP01) New director was appointed on 2016-11-01
filed on: 1st, November 2016
| officers
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(2 pages)
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(CH01) On 2016-09-23 director's details were changed
filed on: 23rd, September 2016
| officers
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(2 pages)
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(AA) Full accounts data made up to 2015-10-31
filed on: 3rd, August 2016
| accounts
|
Free Download
(15 pages)
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(CH01) On 2016-05-19 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-19
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2014-10-31
filed on: 22nd, June 2015
| accounts
|
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(18 pages)
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(CH01) On 2014-12-01 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-19
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 2nd, September 2014
| auditors
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(1 page)
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(AA) Full accounts data made up to 2013-10-31
filed on: 8th, August 2014
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 2014-03-27
filed on: 27th, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-19
filed on: 21st, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-10-21: 100.00 GBP
capital
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(AA01) Current accounting period shortened from 2013-11-30 to 2013-10-31
filed on: 16th, September 2013
| accounts
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Free Download
(1 page)
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(AA) Accounts made up to 2012-11-15
filed on: 6th, August 2013
| accounts
|
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(15 pages)
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(AA01) Current accounting period extended from 2013-11-15 to 2013-11-30
filed on: 24th, May 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-19
filed on: 7th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Accounts made up to 2011-11-15
filed on: 10th, August 2012
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment was terminated on 2012-03-07
filed on: 7th, March 2012
| officers
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Free Download
(1 page)
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(MISC) Section 519
filed on: 20th, December 2011
| miscellaneous
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(1 page)
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(MISC) Section 519
filed on: 20th, December 2011
| miscellaneous
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-19
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts made up to 2010-11-15
filed on: 15th, November 2011
| accounts
|
Free Download
(14 pages)
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(AA01) Previous accounting period shortened from 2010-12-31 to 2010-11-15
filed on: 31st, August 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-19
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010-09-13 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2009-12-31
filed on: 20th, September 2010
| accounts
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Free Download
(6 pages)
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(AP03) Appointment (date: 2010-06-09) of a secretary
filed on: 9th, June 2010
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2010-06-09
filed on: 9th, June 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-19
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2008-12-31
filed on: 1st, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2008-11-13 - Annual return with full member list
filed on: 13th, November 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 2008-11-13 Secretary appointed
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-11-13 Appointment terminated secretary
filed on: 13th, November 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 14/07/2008 from ground floor unit 2 harmac house chequers close enigma park malvern WR14 1GP
filed on: 14th, July 2008
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2007-12-31
filed on: 18th, June 2008
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2007-11-21 - Annual return with full member list
filed on: 21st, November 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 16th, August 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 16th, August 2007
| accounts
|
Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 10th, December 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
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Free Download
(2 pages)
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(363s) Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2006-11-20 (Registered office changed on 20/11/06)
annual return
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(288a) On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
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(363s) Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(6 pages)
|
(288b) On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 21st, August 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 21st, August 2006
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 14/07/06 from: mews studio, portland rd malvern worcs WR14 2TA
filed on: 14th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/07/06 from: mews studio, portland rd malvern worcs WR14 2TA
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, February 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, December 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, December 2005
| accounts
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Free Download
(1 page)
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(363s) Period up to 2005-11-14 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2005-11-14 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2005-11-14 (Director's particulars changed)
annual return
|
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(288a) On 2005-07-25 New secretary appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005-07-25 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-07-25 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-07-25 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-07-25 New secretary appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-07-25 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, October 2004
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 19th, October 2004
| incorporation
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Free Download
(13 pages)
|