(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, April 2023
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, April 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, June 2017
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, June 2017
| resolution
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 20th, June 2017
| capital
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 20th, June 2017
| capital
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(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 15th June 2017: 100.00 GBP
filed on: 20th, June 2017
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, June 2017
| resolution
|
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(40 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
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(CH03) On 13th August 2015 secretary's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 89 Spetchley Road Worcester Worcestershire WR5 2LS on 13th August 2015 to 2a Everoak Industrial Estate Bromyard Road Worcester Worcestershire WR2 5HP
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
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(CH01) On 13th August 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 13th August 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 10th December 2014: 175.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th December 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th December 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 20th July 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
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(CH03) On 20th July 2009 secretary's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 10th February 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 20th December 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 20th December 2007 Director resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(288b) On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/12/07 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 50 shares on 11th December 2007. Value of each share 1 £, total number of shares: 150.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 20/12/07 from: the oakley, kidderminster road droitwich worcestershire WR9 9AY
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 50 shares on 11th December 2007. Value of each share 0.5 £, total number of shares: 175.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 50 shares on 11th December 2007. Value of each share 1 £, total number of shares: 150.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 11th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 50 shares on 11th December 2007. Value of each share 0.5 £, total number of shares: 175.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 11th December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
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(123) £ nc 1000/2000 11/12/07
filed on: 14th, December 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2007
| resolution
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2007
| resolution
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, December 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, December 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, December 2007
| resolution
|
Free Download
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(123) £ nc 1000/2000 11/12/07
filed on: 14th, December 2007
| capital
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, December 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 10th, December 2007
| incorporation
|
Free Download
(17 pages)
|