AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2023
filed on: 10th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 28th February 2022422.60 GBP
filed on: 28th, March 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 15th September 2021916.54 GBP
filed on: 19th, November 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th September 2021
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, May 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st March 20211416.54 GBP
filed on: 20th, May 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th September 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 27th, August 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 27th February 20202416.54 GBP
filed on: 27th, August 2020
|
capital |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 2nd March 2020
filed on: 20th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 2nd March 2020
filed on: 20th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 2nd March 2020
filed on: 20th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 2nd March 2020
filed on: 20th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 9th September 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 10th September 2018 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 27th March 20192916.54 GBP
filed on: 8th, July 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 15th March 20183916.54 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 11th January 20193416.54 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 31st March 20174416.54 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th March 20174666.54 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, February 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th September 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2017
filed on: 14th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 12th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address 100 High Street Evesham Worcestershire WR11 4EU. Change occurred on Wednesday 9th September 2015. Company's previous address: 100 st. Lawrence Road Evesham Worcestershire WR11 4AX England.
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 13th May 20154916.54 GBP
filed on: 22nd, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, July 2015
|
resolution |
Free Download
|
SH03 |
Own shares purchase
filed on: 2nd, July 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 100 st. Lawrence Road Evesham Worcestershire WR11 4AX. Change occurred on Thursday 14th May 2015. Company's previous address: Prospect House Victoria Road Halesowen West Midlands B62 8HY United Kingdom.
filed on: 14th, May 2015
|
address |
Free Download
(1 page)
|
SH01 |
5916.54 GBP is the capital in company's statement on Thursday 15th January 2015
filed on: 4th, March 2015
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 15th January 2015
filed on: 18th, February 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, February 2015
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 18th, February 2015
|
resolution |
|
AP01 |
New director appointment on Thursday 15th January 2015.
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th September 2014
|
capital |
|