(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(12 pages)
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(AD01) Change of registered address from 5 Haswell House St Nicholas Street Worcester Worcestershire WR1 1UW on Mon, 24th Apr 2023 to 1-2 Haswell House St. Nicholas Street Worcester WR1 1UW
filed on: 24th, April 2023
| address
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Free Download
(1 page)
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(AP01) On Mon, 13th Feb 2023 new director was appointed.
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, May 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(11 pages)
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(MR05) All of the property or undertaking has been released from charge 065648090003
filed on: 24th, January 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, January 2020
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 065648090004, created on Tue, 12th Mar 2019
filed on: 12th, March 2019
| mortgage
|
Free Download
(27 pages)
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(MR01) Registration of charge 065648090003, created on Fri, 15th Feb 2019
filed on: 19th, February 2019
| mortgage
|
Free Download
(23 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, February 2019
| mortgage
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(10 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 14th, November 2018
| mortgage
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th Apr 2016: 3.50 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wed, 20th May 2015 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 21st Apr 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2015: 3.50 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Apr 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 29th Apr 2014: 3.50 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Apr 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 8th Apr 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 22nd Mar 2013: 3.50 GBP
filed on: 22nd, March 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Apr 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Wed, 26th Oct 2011. Old Address: 5 Canalside Office Complex Lowesmoor Wharf Worcester Worcestershire WR1 3RR United Kingdom
filed on: 26th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 22nd Feb 2011. Old Address: 1 Newport House Newport Street Worcester Worcestershire WR1 3NR United Kingdom
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 1st, July 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 22nd Mar 2010. Old Address: No.3 Baradene Lane Rushwick Worcester Worcestershire WR2 5TL Great Britain
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 16th, February 2010
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tue, 20th Oct 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 28th Apr 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, December 2008
| mortgage
|
Free Download
(4 pages)
|
(288b) On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Fri, 18th Apr 2008 Appointment terminated secretary
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 18th Apr 2008 Director and secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
filed on: 18th, April 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, April 2008
| resolution
|
Free Download
(15 pages)
|
(123) Nc inc already adjusted 14/04/08
filed on: 17th, April 2008
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, April 2008
| incorporation
|
Free Download
(17 pages)
|