PSC01 |
Notification of a person with significant control Tue, 23rd May 2023
filed on: 23rd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd May 2023 new director was appointed.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Apr 2023
filed on: 1st, May 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Tue, 25th Apr 2023 - the day director's appointment was terminated
filed on: 1st, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 16th, February 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 16th, February 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 2nd, February 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Feb 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 18th, February 2020
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 25th Sep 2019
filed on: 15th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Sep 2019
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Thu, 19th Sep 2019 - the day director's appointment was terminated
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 21st Aug 2019. New Address: 3 Oak Willows Roman Road Burcott Hereford HR1 1JL. Previous address: 1 Oak Willows Roman Road Burcott Hereford HR1 1JL England
filed on: 21st, August 2019
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 19th Aug 2019
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Aug 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 19th Aug 2019 - the day secretary's appointment was terminated
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Feb 2019
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 26th Oct 2018
filed on: 26th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Feb 2018
filed on: 24th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 20th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Feb 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Feb 2016, no shareholders list
filed on: 18th, February 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 17th Feb 2016. New Address: 1 Oak Willows Roman Road Burcott Hereford HR1 1JL. Previous address: 3 Oak Willows Oak Willows Roman Road Burcott Herefordshire HR1 1JL
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 3rd Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 30th, November 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Thu, 8th Oct 2015 - the day director's appointment was terminated
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 8th Oct 2015 - the day secretary's appointment was terminated
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st Feb 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 19th, February 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 19th, February 2015
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 2nd Feb 2015
filed on: 19th, February 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 19th, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Sun, 1st Feb 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Sun, 1st Feb 2015 - the day secretary's appointment was terminated
filed on: 19th, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 19th Feb 2015. New Address: 3 Oak Willows Oak Willows Roman Road Burcott Herefordshire HR1 1JL. Previous address: 135 Aztec West Bristol Bristol BS32 4UB
filed on: 19th, February 2015
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jan 2015
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 29th Jan 2015, no shareholders list
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2014
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|