PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, August 2023
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
|
accounts |
Free Download
(49 pages)
|
AA |
Total exemption full company accounts data drawn up to December 30, 2020
filed on: 29th, October 2021
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
filed on: 29th, October 2021
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 30, 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, January 2021
|
accounts |
Free Download
(45 pages)
|
AA |
Full accounts data made up to December 30, 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, March 2019
|
resolution |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to Malvern View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on December 20, 2018
filed on: 20th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 30, 2017
filed on: 16th, November 2018
|
accounts |
Free Download
(61 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(63 pages)
|
TM01 |
Director appointment termination date: May 31, 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 12, 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(58 pages)
|
TM01 |
Director appointment termination date: May 16, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 8, 2016 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 23rd, July 2015
|
accounts |
Free Download
(58 pages)
|
SH01 |
Capital declared on October 28, 2014: 516.84 GBP
filed on: 16th, June 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 8, 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2014 new director was appointed.
filed on: 24th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(54 pages)
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 8, 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 11, 2014: 508.04 GBP
|
capital |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, December 2013
|
resolution |
Free Download
(23 pages)
|
SH01 |
Capital declared on November 25, 2013: 508.04 GBP
filed on: 18th, December 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, November 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, November 2013
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 11, 2013 - 355.63 GBP
filed on: 11th, November 2013
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 11, 2013 - 355.63 GBP
filed on: 11th, November 2013
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(49 pages)
|
AR01 |
Annual return made up to March 8, 2013 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(45 pages)
|
AR01 |
Annual return made up to March 8, 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 8, 2012 director's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 5 Deansway, Worcester, WR1 2JG, England to Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on October 7, 2011
filed on: 7th, October 2011
|
address |
Free Download
(1 page)
|
AP01 |
On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2012 to December 31, 2011
filed on: 27th, June 2011
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed hc 1157 LIMITEDcertificate issued on 01/06/11
filed on: 1st, June 2011
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 1st, June 2011
|
change of name |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2011: 370.80 GBP
filed on: 7th, April 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 30, 2011
filed on: 7th, April 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, April 2011
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2011
|
incorporation |
Free Download
(20 pages)
|