AD01 |
New registered office address 1-3 Merstow Green Evesham Worcestershire WR11 4BD. Change occurred on Friday 22nd December 2023. Company's previous address: C/O Blocsphere Property Management Derwent House Eco Park Road Ludlow SY8 1FF United Kingdom.
filed on: 22nd, December 2023
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address |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Sunday 1st October 2023
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
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CH01 |
On Sunday 1st October 2023 director's details were changed
filed on: 22nd, December 2023
|
officers |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(4 pages)
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AP04 |
Appointment (date: Tuesday 5th December 2017) of a secretary
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th December 2017
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address C/O Blocsphere Property Management Derwent House Eco Park Road Ludlow SY8 1FF. Change occurred on Friday 15th December 2017. Company's previous address: 45 Summer Row Birmingham West Midlands B3 1JJ.
filed on: 15th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
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CH01 |
On Tuesday 12th September 2017 director's details were changed
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st October 2015
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
filed on: 8th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd January 2015
filed on: 8th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 13th August 2014 director's details were changed
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th June 2014 director's details were changed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th June 2014.
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th June 2014 director's details were changed
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th March 2014
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd January 2014
filed on: 3rd, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 10th May 2013 from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
filed on: 10th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd January 2013
filed on: 4th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 28th May 2012
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 17th April 2012) of a secretary
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 13th March 2012 from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT
filed on: 13th, March 2012
|
address |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Wednesday 7th March 2012
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 15th February 2012
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 6th January 2012
filed on: 6th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012
filed on: 6th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd January 2011
filed on: 5th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Tuesday 5th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd January 2010
filed on: 11th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 9th January 2009 - Annual return with full member list
filed on: 9th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 19th, September 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 14/01/08 from: 19 highfield road edgbaston birmingham west midlands B15 3BH
filed on: 14th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/08 from: 19 highfield road edgbaston birmingham west midlands B15 3BH
filed on: 14th, January 2008
|
address |
Free Download
(1 page)
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363a |
Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Saturday 3rd February 2007 - Annual return with full member list
filed on: 3rd, February 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Saturday 3rd February 2007 - Annual return with full member list
filed on: 3rd, February 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 13th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 13th, October 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 8th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 8th, February 2005
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2004
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2004
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, November 2004
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, November 2004
|
incorporation |
Free Download
(14 pages)
|
288b |
On Thursday 11th November 2004 Secretary resigned
filed on: 11th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th November 2004 Secretary resigned
filed on: 11th, November 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 3rd, November 2004
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2004
|
incorporation |
Free Download
(20 pages)
|