AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Haventree Suckley Worcester Worcs WR6 5DQ. Change occurred on Monday 12th November 2018. Company's previous address: Office 7, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England.
filed on: 12th, November 2018
|
address |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address Office 7, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL. Change occurred on Monday 7th March 2016. Company's previous address: Unit 4 Topaz Business Park Topaz Way Bromsgrove Worcs B61 0GD.
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th July 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, February 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th July 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Wednesday 10th July 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(9 pages)
|
CH03 |
On Wednesday 11th July 2012 secretary's details were changed
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th July 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 11th July 2012 director's details were changed
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th July 2012 director's details were changed
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, March 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th July 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered office on Thursday 10th March 2011 from Unit 6 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL
filed on: 10th, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th July 2010
filed on: 1st, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th July 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2010
|
resolution |
Free Download
(10 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 1st July 2010
filed on: 8th, July 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2010
|
resolution |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, February 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Thursday 27th August 2009 - Annual return with full member list
filed on: 27th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 14th, July 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Wednesday 16th July 2008 - Annual return with full member list
filed on: 16th, July 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 16/07/2008 from greenbox westonhall road stoke prior bromsgrove worcestershire B60 4AL
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 11th, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 11th, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 13th July 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to Monday 31st July 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 31st July 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 14th November 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 14th November 2005 New director appointed
filed on: 14th, November 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/09/05 from: the stable barn astwood lane stoke prior bromsgrove worcestershire B60 4BB
filed on: 23rd, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/05 from: the stable barn astwood lane stoke prior bromsgrove worcestershire B60 4BB
filed on: 23rd, September 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2005
|
incorporation |
Free Download
(15 pages)
|