AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(22 pages)
|
SH20 |
Statement by Directors
filed on: 8th, February 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 8th February 2021
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, January 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
3582897.00 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 11th, January 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 21/12/20
filed on: 11th, January 2021
|
insolvency |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, December 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd September 2019
filed on: 3rd, September 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th March 2019
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 078141710001 satisfaction in full.
filed on: 28th, March 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 27th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th November 2017.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 14th, December 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2017
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 29th, October 2015
|
resolution |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 18th October 2015 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, August 2015
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 078141710001, created on Tuesday 9th June 2015
filed on: 19th, June 2015
|
mortgage |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 16th, June 2015
|
resolution |
Free Download
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th October 2014 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP at an unknown date
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 18th October 2013 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 28th October 2013 from C/O Hertel (Solutions) Ltd Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP United Kingdom
filed on: 28th, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th September 2013.
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th September 2013.
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th September 2013.
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 25th July 2013 - new secretary appointed
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 25th July 2013
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, June 2013
|
auditors |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 26th April 2013 from Unit 5 Loomer Road Chesterton Newcastle-Under-Lyme ST5 7LB United Kingdom
filed on: 26th, April 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 15th, April 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
1350002.00 GBP is the capital in company's statement on Monday 17th December 2012
filed on: 20th, December 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 19th, October 2012
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th October 2012 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
250002.00 GBP is the capital in company's statement on Tuesday 24th January 2012
filed on: 7th, February 2012
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 31st October 2011 from Unit 5 Loomer Road Chesterton Newcastle-Under-Lyme ST5 7LP United Kingdom
filed on: 31st, October 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 28th, October 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2011
|
incorporation |
Free Download
(18 pages)
|