(CH01) On Tue, 11th Apr 2023 director's details were changed
filed on: 11th, April 2023
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 6th Apr 2023 new director was appointed.
filed on: 11th, April 2023
| officers
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(2 pages)
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(AP01) On Thu, 6th Apr 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, March 2022
| accounts
|
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(9 pages)
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(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
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(1 page)
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(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 27th, June 2018
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, June 2018
| resolution
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(10 pages)
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(AP03) New secretary appointment on Tue, 1st Dec 2015
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 1st Dec 2015 - the day secretary's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on Tue, 18th Aug 2015: 1000.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 14th, August 2015
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
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(TM02) Tue, 1st Jul 2014 - the day secretary's appointment was terminated
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Tue, 1st Jul 2014
filed on: 26th, September 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(12 pages)
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(CH01) On Sat, 2nd Jun 2012 director's details were changed
filed on: 4th, September 2013
| officers
|
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(2 pages)
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(CH01) On Sat, 2nd Jun 2012 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 2nd Jun 2012 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(10 pages)
|
(TM01) Wed, 4th Sep 2013 - the day director's appointment was terminated
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 20th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 20th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 20th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 20th Mar 2013 secretary's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 20th Mar 2013. Old Address: 33 Bridge Street Hereford HR4 9DQ
filed on: 20th, March 2013
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 15th Jan 2013
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
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(TM02) Tue, 15th Jan 2013 - the day secretary's appointment was terminated
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 12th Oct 2012 new director was appointed.
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
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(TM02) Fri, 12th Oct 2012 - the day secretary's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(11 pages)
|
(CH01) On Fri, 1st Jun 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Tue, 1st Jun 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On Tue, 1st Jun 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 29th Jun 2009 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 13th May 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 4th, May 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, August 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(2 pages)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 22nd Jun 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 22nd Jun 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 22nd Jun 2006 New secretary appointed;new director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 22nd Jun 2006 Secretary resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 22nd Jun 2006 Director resigned
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 208 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 791 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 792.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 791 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 792.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 208 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Thu, 22nd Jun 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2006
| incorporation
|
Free Download
(12 pages)
|