(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, August 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 15th, August 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 9th, August 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 19th, October 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, June 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 14th, August 2018
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 1st, August 2017
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2016
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 8, 2016: 4.00 GBP
capital
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(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 6th, June 2016
| accounts
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(5 pages)
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(AD01) New registered office address Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN. Change occurred on February 18, 2016. Company's previous address: Bank Street Business Centre Bank Street Malvern Worcestershire WR14 2JN England.
filed on: 18th, February 2016
| address
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(1 page)
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(AD01) New registered office address Bank Street Business Centre Bank Street Malvern Worcestershire WR14 2JN. Change occurred on February 15, 2016. Company's previous address: 112-114 West Malvern Road Malvern Worcestershire WR14 4NB.
filed on: 15th, February 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on February 20, 2012. Old Address: Granta Lodge, 71 Graham Road Malvern Worcestershire WR14 2JS
filed on: 20th, February 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, September 2011
| accounts
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on June 17, 2011
filed on: 17th, June 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On June 3, 2010 director's details were changed
filed on: 18th, June 2010
| officers
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(2 pages)
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(CH04) Secretary's name changed on June 3, 2010
filed on: 18th, June 2010
| officers
|
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(2 pages)
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(CH01) On June 3, 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to July 13, 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 18th, November 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to July 4, 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2008
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, April 2008
| resolution
|
Free Download
(1 page)
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(288a) On April 11, 2008 Director appointed
filed on: 11th, April 2008
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
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(363s) Period up to June 8, 2005 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(2 pages)
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(363(287)) Registered office changed on 08/06/05
annual return
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(363s) Period up to June 8, 2005 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(2 pages)
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(288b) On July 2, 2004 Director resigned
filed on: 2nd, July 2004
| officers
|
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(1 page)
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(288b) On July 2, 2004 Director resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/06/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
filed on: 28th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/06/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
filed on: 28th, June 2004
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, June 2004
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, June 2004
| resolution
|
Free Download
(13 pages)
|
(288a) On June 21, 2004 New director appointed
filed on: 21st, June 2004
| officers
|
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(2 pages)
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(288a) On June 21, 2004 New director appointed
filed on: 21st, June 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, June 2004
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(14 pages)
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