GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
|
gazette |
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(1 page)
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MR04 |
Satisfaction of charge 2 in full
filed on: 19th, October 2021
|
mortgage |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, September 2021
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 7th, September 2021
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 7th, September 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 7th, September 2021
|
accounts |
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(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 25th, October 2020
|
accounts |
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(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, October 2020
|
accounts |
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, September 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, September 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, October 2019
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 15th, October 2019
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, October 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
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(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
|
accounts |
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 8th, October 2017
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 8th, October 2017
|
accounts |
Free Download
(41 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 26th, September 2017
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 26th, September 2017
|
other |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 13th, April 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2017-04-03
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-03
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 27th, September 2016
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 27th, September 2016
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 27th, September 2016
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 27th, September 2016
|
other |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 19th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 100.00 GBP
|
capital |
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 6th, October 2015
|
accounts |
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 6th, October 2015
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 6th, October 2015
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 6th, October 2015
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 22nd, December 2014
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 22nd, December 2014
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 4th, December 2014
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 6th, November 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 30th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2012-12-31
filed on: 21st, October 2013
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 21st, October 2013
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 4th, October 2013
|
other |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-11
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-09
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 19th, September 2012
|
accounts |
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(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 1st, November 2011
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 22nd, July 2011
|
accounts |
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(13 pages)
|
AD01 |
Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 2011-03-11
filed on: 11th, March 2011
|
address |
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, November 2010
|
mortgage |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-15
filed on: 22nd, October 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, June 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2010
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2010-10-31 to 2010-12-31
filed on: 18th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2009
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|