(CS01) Confirmation statement with updates Tuesday 2nd May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 26th January 2023
filed on: 22nd, February 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 2nd May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sunday 2nd May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 2nd May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 2nd May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(12 pages)
|
(PSC05) Change to a person with significant control Tuesday 12th December 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 12th December 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 2nd, August 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, July 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th May 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 13th August 2013 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st May 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 14th May 2014 from Netherwood House Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU United Kingdom
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st May 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, May 2013
| incorporation
|
Free Download
(9 pages)
|