AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, August 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Jun 2023
filed on: 23rd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072937950004, created on Wed, 25th Jan 2023
filed on: 31st, January 2023
|
mortgage |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(16 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, August 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jun 2022
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, February 2022
|
incorporation |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072937950003, created on Fri, 28th Jan 2022
filed on: 8th, February 2022
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 072937950002, created on Tue, 1st Feb 2022
filed on: 3rd, February 2022
|
mortgage |
Free Download
(70 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Jun 2021
filed on: 23rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 21st, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Jun 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Jun 2019
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 3rd Jul 2019 new director was appointed.
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 5th Jul 2019
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 3rd Jul 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 5th Jul 2019 - the day secretary's appointment was terminated
filed on: 5th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 24th, August 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Jun 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(15 pages)
|
PSC02 |
Notification of a person with significant control Mon, 26th Jun 2017
filed on: 26th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 23rd Jun 2017
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 2nd, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Jun 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, September 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 23rd Jun 2015 with full list of members
filed on: 30th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 7th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Jun 2014 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 27th Jun 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Fri, 29th Mar 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 072937950001
filed on: 2nd, August 2013
|
mortgage |
Free Download
(24 pages)
|
AD01 |
Company moved to new address on Tue, 25th Jun 2013. Old Address: 3 Apex Park Wainwright Road Worcester WR4 9FA United Kingdom
filed on: 25th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 23rd Jun 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Jun 2013 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 24th Jun 2013 secretary's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 24th Jun 2013 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Mar 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 15th Oct 2012. Old Address: 3 Roman Way Business Centre Droitwich Worcestershire WR9 9AJ
filed on: 15th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 23rd Jun 2012 with full list of members
filed on: 26th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 1st Apr 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Jun 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011
filed on: 2nd, March 2011
|
accounts |
Free Download
(1 page)
|
CH03 |
On Wed, 2nd Mar 2011 secretary's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 25th Nov 2010 - the day secretary's appointment was terminated
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 24th Nov 2010
filed on: 24th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 24th Nov 2010 - the day director's appointment was terminated
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 24th Nov 2010. Old Address: 3 Roman Way Business Centre Roman Way Droitwich Worcestershire WR9 9AJ
filed on: 24th, November 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 23rd Jul 2010. Old Address: 135 Aztec West Bristol BS32 4UB
filed on: 23rd, July 2010
|
address |
Free Download
(2 pages)
|
AP02 |
New member appointment on Thu, 8th Jul 2010.
filed on: 8th, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 6th Jul 2010 - the day director's appointment was terminated
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 6th Jul 2010 - the day director's appointment was terminated
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2010
|
incorporation |
Free Download
(19 pages)
|