SH20 |
Statement by Directors
filed on: 15th, November 2022
|
capital |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2022/11/15
filed on: 15th, November 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, November 2022
|
resolution |
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(1 page)
|
CAP-SS |
Solvency Statement dated 14/11/22
filed on: 15th, November 2022
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, September 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, October 2020
|
accounts |
Free Download
(19 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/10/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/10/31
filed on: 2nd, April 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2017/10/31
filed on: 13th, July 2018
|
accounts |
Free Download
(17 pages)
|
AD01 |
Change of registered address from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 2018/02/01 to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH
filed on: 1st, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/10/31
filed on: 5th, July 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2015/10/31
filed on: 21st, July 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/27
filed on: 27th, June 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/04
filed on: 29th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2015/07/29
|
capital |
|
AA |
Full accounts for the period ending 2014/10/31
filed on: 22nd, June 2015
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, September 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/10/31
filed on: 8th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/04
filed on: 10th, July 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/03/27 from Lsa House Chequers Close Malvern Worcestershire WR14 1GP
filed on: 27th, March 2014
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/10/31, originally was 2013/11/30.
filed on: 16th, September 2013
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/11/15
filed on: 6th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/04
filed on: 26th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/11/30. Originally it was 2013/11/15
filed on: 24th, May 2013
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/11/15
filed on: 10th, August 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/04
filed on: 6th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/11/15
filed on: 15th, November 2011
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2010/11/15
filed on: 31st, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/04
filed on: 13th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 20th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/04
filed on: 26th, July 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/01/06
filed on: 6th, January 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/12/22
filed on: 22nd, December 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/25 with complete member list
filed on: 25th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/12/31
filed on: 1st, August 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/08/13 with complete member list
filed on: 13th, August 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 14/07/2008 from 2 harmac house chequers close malvern WR14 1GP
filed on: 14th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2007/12/31
filed on: 18th, June 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Curr sho from 31/07/2008 to 31/12/2007
filed on: 1st, March 2008
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/08/07
filed on: 11th, September 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24900 shares on 2007/08/30. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24900 shares on 2007/08/30. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, September 2007
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 29/08/07
filed on: 11th, September 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|