| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, September 2023
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Mon, 16th Jan 2023 new director was appointed.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Dec 2021
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, October 2021
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Mon, 16th Mar 2020 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Mon, 18th May 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 1st, August 2019
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Jan 2019 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Aug 2018
filed on: 17th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 16th Aug 2018
filed on: 17th, August 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2018
|
resolution |
Free Download
(24 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, August 2018
|
accounts |
Free Download
(33 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 13th Nov 2017, company appointed a new person to the position of a secretary
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Sep 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 13th Sep 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Aug 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Dec 2016 new director was appointed.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 24th Nov 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 24th Nov 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 24th Nov 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 3rd Dec 2015 new director was appointed.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Aug 2015 new director was appointed.
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 26th May 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Dec 2015
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 1st Nov 2015
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 18th Feb 2016
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Change of registered address from The Master's House St Katherines High Street Ledbury Herefordshire HR8 1EA on Fri, 9th Oct 2015 to 4B Hill House Bye Street Ledbury Herefordshire HR8 2AA
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 18th Jun 2015
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Jun 2015 new director was appointed.
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 26th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 4B Hill House Bye Street Ledbury Herefordshire HR8 2AA on Mon, 23rd Mar 2015 to The Master's House St Katherines High Street Ledbury Herefordshire HR8 1EA
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 6th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 26th May 2014
filed on: 13th, June 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Sun, 1st Dec 2013 director's details were changed
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Jun 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Jun 2014 new director was appointed.
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 26th May 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd May 2013
filed on: 3rd, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 8th Mar 2013
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Mar 2013 new director was appointed.
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Jun 2012
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 26th May 2012
filed on: 1st, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Jun 2011
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 26th May 2011
filed on: 3rd, June 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 3rd Jun 2011. Old Address: Salters Yard Bye Street Ledbury Herefordshire HR8 2AA
filed on: 3rd, June 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2010
|
incorporation |
Free Download
(41 pages)
|