(CS01) Confirmation statement with updates March 25, 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates March 25, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 25, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates March 25, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates March 25, 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates March 25, 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 2nd, October 2017
| resolution
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Free Download
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(MAR) Re-registration of Articles and Memorandum
filed on: 2nd, October 2017
| incorporation
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Free Download
(11 pages)
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(TM01) Director's appointment was terminated on September 14, 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 25, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
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(CH01) On October 6, 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL. Change occurred on December 6, 2016. Company's previous address: 9-11 New Road Bromsgrove Worcestershire B60 2JF.
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
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(CH01) On October 6, 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On October 6, 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On October 6, 2016 secretary's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on April 8, 2016: 1697320.00 GBP
capital
|
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, September 2015
| resolution
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On April 2, 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On April 2, 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On April 2, 2012 secretary's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On April 2, 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 25, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 25, 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to March 31, 2009 - Annual return with full member list
filed on: 31st, March 2009
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to March 28, 2008 - Annual return with full member list
filed on: 28th, March 2008
| annual return
|
Free Download
(5 pages)
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(363a) Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 20, 2006 - Annual return with full member list
filed on: 20th, April 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to April 20, 2006 - Annual return with full member list
filed on: 20th, April 2006
| annual return
|
Free Download
(3 pages)
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(363s) Period up to April 9, 2005 - Annual return with full member list
filed on: 9th, April 2005
| annual return
|
Free Download
(9 pages)
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(363s) Period up to April 9, 2005 - Annual return with full member list
filed on: 9th, April 2005
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to March 31, 2004 - Annual return with full member list
filed on: 31st, March 2004
| annual return
|
Free Download
(9 pages)
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(363s) Period up to March 31, 2004 - Annual return with full member list
filed on: 31st, March 2004
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to April 17, 2003 - Annual return with full member list
filed on: 17th, April 2003
| annual return
|
Free Download
(10 pages)
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(363s) Period up to April 17, 2003 - Annual return with full member list
filed on: 17th, April 2003
| annual return
|
Free Download
(10 pages)
|
(363s) Period up to March 19, 2002 - Annual return with full member list
filed on: 19th, March 2002
| annual return
|
Free Download
(9 pages)
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(363s) Period up to March 19, 2002 - Annual return with full member list
filed on: 19th, March 2002
| annual return
|
Free Download
(9 pages)
|
(288b) On December 21, 2001 Director resigned
filed on: 21st, December 2001
| officers
|
Free Download
(1 page)
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(288b) On December 21, 2001 Director resigned
filed on: 21st, December 2001
| officers
|
Free Download
(1 page)
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(363s) Period up to April 6, 2001 - Annual return with full member list
filed on: 6th, April 2001
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to April 6, 2001 - Annual return with full member list
filed on: 6th, April 2001
| annual return
|
Free Download
(9 pages)
|
(363s) Period up to March 28, 2000 - Annual return with full member list
filed on: 28th, March 2000
| annual return
|
Free Download
(8 pages)
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(363s) Period up to March 28, 2000 - Annual return with full member list
filed on: 28th, March 2000
| annual return
|
Free Download
(8 pages)
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(363s) Period up to March 30, 1999 - Annual return with full member list
filed on: 30th, March 1999
| annual return
|
Free Download
(6 pages)
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(363s) Period up to March 30, 1999 - Annual return with full member list
filed on: 30th, March 1999
| annual return
|
Free Download
(6 pages)
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(363s) Period up to April 21, 1998 - Annual return with full member list
filed on: 21st, April 1998
| annual return
|
Free Download
(6 pages)
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(363s) Period up to April 21, 1998 - Annual return with full member list
filed on: 21st, April 1998
| annual return
|
Free Download
(6 pages)
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(288a) On April 7, 1997 New director appointed
filed on: 7th, April 1997
| officers
|
Free Download
(2 pages)
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(288a) On April 7, 1997 New director appointed
filed on: 7th, April 1997
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, March 1997
| incorporation
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Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, March 1997
| incorporation
|
Free Download
(22 pages)
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