(SH03) Report of purchase of own shares
filed on: 8th, November 2023
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2021
| incorporation
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(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, January 2021
| resolution
|
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2019
| resolution
|
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(15 pages)
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(AAMD) Revised accounts made up to September 30, 2017
filed on: 25th, July 2018
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
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(9 pages)
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(AR01) Annual return made up to May 20, 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
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(8 pages)
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(SH01) Capital declared on May 25, 2016: 131.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 19th, February 2016
| accounts
|
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(9 pages)
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(AR01) Annual return made up to May 20, 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 19th, November 2014
| accounts
|
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(9 pages)
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(AR01) Annual return made up to May 20, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
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(8 pages)
|
(SH01) Capital declared on June 10, 2014: 131.00 GBP
capital
|
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(SH02) Sub-division of shares on February 24, 2014
filed on: 26th, February 2014
| capital
|
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(6 pages)
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(SH02) Sub-division of shares on February 24, 2014
filed on: 26th, February 2014
| capital
|
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(6 pages)
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(SH02) Sub-division of shares on February 24, 2014
filed on: 26th, February 2014
| capital
|
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(6 pages)
|
(SH02) Sub-division of shares on February 24, 2014
filed on: 26th, February 2014
| capital
|
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(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, January 2014
| accounts
|
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(9 pages)
|
(AR01) Annual return made up to May 20, 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
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(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, June 2013
| accounts
|
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(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on March 1, 2012: 131.00 GBP
filed on: 13th, June 2012
| capital
|
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(5 pages)
|
(AR01) Annual return made up to May 20, 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
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(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, May 2012
| resolution
|
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(16 pages)
|
(AD01) Company moved to new address on December 15, 2011. Old Address: 6 Edgar Street Worcester Worcestershire WR1 2LR
filed on: 15th, December 2011
| address
|
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(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 20, 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, June 2010
| accounts
|
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(8 pages)
|
(AR01) Annual return made up to May 20, 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 29th, June 2009
| accounts
|
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(6 pages)
|
(363a) Annual return made up to May 22, 2009
filed on: 22nd, May 2009
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 21st, July 2008
| accounts
|
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(7 pages)
|
(363a) Annual return made up to June 20, 2008
filed on: 20th, June 2008
| annual return
|
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(5 pages)
|
(363a) Annual return made up to June 5, 2007
filed on: 5th, June 2007
| annual return
|
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(3 pages)
|
(363a) Annual return made up to June 5, 2007
filed on: 5th, June 2007
| annual return
|
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(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to August 25, 2006
filed on: 25th, August 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to August 25, 2006 (Director's particulars changed)
annual return
|
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(363s) Annual return made up to August 25, 2006
filed on: 25th, August 2006
| annual return
|
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(8 pages)
|
(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 5th, December 2005
| accounts
|
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(1 page)
|
(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
(SA) Statement of affairs
filed on: 28th, October 2005
| miscellaneous
|
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(43 pages)
|
(SA) Statement of affairs
filed on: 28th, October 2005
| miscellaneous
|
Free Download
(43 pages)
|
(88(2)R) Alloted 90 shares on September 30, 2005. Value of each share 1 £, total number of shares: 91.
filed on: 28th, October 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 90 shares on September 30, 2005. Value of each share 1 £, total number of shares: 91.
filed on: 28th, October 2005
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2005
| resolution
|
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(17 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, October 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, October 2005
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2005
| resolution
|
Free Download
(17 pages)
|
(287) Registered office changed on 08/09/05 from: 4 austen close powick worcester WR2 4PT
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/09/05 from: 4 austen close powick worcester WR2 4PT
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2005
| incorporation
|
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(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2005
| incorporation
|
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(12 pages)
|