| MR04 |
Satisfaction of charge 2 in full
filed on: 17th, February 2024
|
mortgage |
Free Download
(3 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 17th, February 2024
|
mortgage |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with updates 2023-08-23
filed on: 24th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2022-08-23
filed on: 24th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2022-08-11 director's details were changed
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, October 2021
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2021-08-23
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates 2020-08-23
filed on: 2nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2020-01-06 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2019-08-23
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018-08-23
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 14th, June 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 12th, September 2017
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with updates 2017-08-23
filed on: 23rd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 27th, September 2016
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-23
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 7th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-23
filed on: 17th, September 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2015-04-17
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 077500990005, created on 2015-03-17
filed on: 30th, March 2015
|
mortgage |
Free Download
(7 pages)
|
| CH01 |
On 2014-08-26 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-23
filed on: 28th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-08-28: 200000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 17th, July 2014
|
accounts |
Free Download
(23 pages)
|
| AUD |
Auditor's resignation
filed on: 17th, April 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-23
filed on: 28th, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-08-28: 200000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 12th, July 2013
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-23
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
| MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
filed on: 16th, July 2012
|
mortgage |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 12th, January 2012
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, January 2012
|
mortgage |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened from 2012-08-31 to 2011-12-31
filed on: 23rd, November 2011
|
accounts |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, November 2011
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, November 2011
|
mortgage |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 10th, November 2011
|
resolution |
Free Download
(24 pages)
|
| AD01 |
Registered office address changed from 5 Deansway Worcester WR1 2JG England on 2011-11-10
filed on: 10th, November 2011
|
address |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2011-11-04: 200000.00 GBP
filed on: 10th, November 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, November 2011
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed hc 1168 LIMITEDcertificate issued on 18/10/11
filed on: 18th, October 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| NEWINC |
Incorporation
filed on: 23rd, August 2011
|
incorporation |
Free Download
(20 pages)
|