(TM02) Termination of appointment as a secretary on June 15, 2023
filed on: 15th, June 2023
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on August 9, 2022
filed on: 14th, June 2023
| officers
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(1 page)
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(TM01) Director's appointment was terminated on December 26, 2022
filed on: 14th, June 2023
| officers
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, July 2020
| resolution
|
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 31st, July 2020
| resolution
|
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(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, July 2020
| capital
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(2 pages)
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(AP01) On June 1, 2019 new director was appointed.
filed on: 21st, January 2020
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 15th, December 2016
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on July 23, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on July 28, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(9 pages)
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(AP01) On September 23, 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2013
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(9 pages)
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(CH01) On March 20, 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
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(2 pages)
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(CH04) Secretary's name changed on March 20, 2013
filed on: 20th, March 2013
| officers
|
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(2 pages)
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(AD01) Company moved to new address on March 20, 2013. Old Address: 33 Bridge Street Hereford HR4 9DQ
filed on: 20th, March 2013
| address
|
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(1 page)
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(CH01) On March 20, 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
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(2 pages)
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(CH01) On July 8, 2012 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On July 8, 2012 director's details were changed
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 8, 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 8, 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on July 8, 2010
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On July 8, 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On July 8, 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(8 pages)
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(363a) Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 11th, June 2009
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, June 2009
| resolution
|
Free Download
(1 page)
|
(288b) On October 2, 2008 Appointment terminated secretary
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On October 2, 2008 Secretary appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to July 8, 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to August 29, 2007 - Annual return with full member list
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 25 shares on June 22, 2007. Value of each share 1 £, total number of shares: 26.
filed on: 6th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 74 shares on June 22, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 74 shares on June 22, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 25 shares on June 22, 2007. Value of each share 1 £, total number of shares: 26.
filed on: 6th, July 2007
| capital
|
Free Download
(2 pages)
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(363a) Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 16th, December 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 16th, December 2005
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 30th, November 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
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(363s) Period up to August 4, 2005 - Annual return with full member list
filed on: 4th, August 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 4, 2005 - Annual return with full member list
filed on: 4th, August 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to July 26, 2004 - Annual return with full member list
filed on: 26th, July 2004
| annual return
|
Free Download
(7 pages)
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(363s) Period up to July 26, 2004 - Annual return with full member list
filed on: 26th, July 2004
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2003
| incorporation
|
Free Download
(12 pages)
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