AA |
Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, November 2023
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, November 2023
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB. Change occurred on 2023-01-25. Company's previous address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England.
filed on: 25th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2022-06-06
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 6th, December 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2021-02-01 director's details were changed
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 17th, November 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 14th, April 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 14th, June 2019
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2018-03-30
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-10-01) of a secretary
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-01
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 4th, January 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2016-03-31
filed on: 6th, July 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB. Change occurred on 2016-04-25. Company's previous address: C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB.
filed on: 25th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-03-31
filed on: 6th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 12th, November 2015
|
annual return |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 19th, May 2015
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 26th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-02
filed on: 6th, October 2014
|
annual return |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 27th, June 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 7th, April 2014
|
accounts |
Free Download
(13 pages)
|
CH04 |
Secretary's details changed on 2013-06-14
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-06-14 director's details were changed
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-02
filed on: 23rd, October 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 2013-06-21
filed on: 21st, June 2013
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 22nd, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-02
filed on: 4th, October 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012-05-16 director's details were changed
filed on: 18th, May 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 22nd, December 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-02
filed on: 11th, October 2011
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-05-26
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2011-05-26) of a secretary
filed on: 26th, May 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, May 2011
|
resolution |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Unit 3 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ on 2011-05-26
filed on: 26th, May 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-02
filed on: 6th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 5th, August 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-02
filed on: 7th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2009-10-31 to 2010-03-31
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-02
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/10/2008 from blackpole road worcester worcestershire WR3 8YB
filed on: 22nd, October 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008-10-14 Appointment terminated director
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-10-14 Appointment terminated director
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-10-14 Appointment terminated secretary
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-10-14 Secretary appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-14 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, October 2008
|
incorporation |
Free Download
(24 pages)
|