AP01 |
On Thu, 1st Feb 2024 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2024
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2024
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 19th, December 2023
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Mon, 27th Nov 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 25th Oct 2023 - the day director's appointment was terminated
filed on: 25th, October 2023
|
officers |
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(1 page)
|
AP01 |
On Mon, 7th Aug 2023 new director was appointed.
filed on: 8th, August 2023
|
officers |
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(2 pages)
|
AP01 |
On Thu, 3rd Aug 2023 new director was appointed.
filed on: 3rd, August 2023
|
officers |
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(2 pages)
|
AP01 |
On Fri, 2nd Jun 2023 new director was appointed.
filed on: 5th, June 2023
|
officers |
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(2 pages)
|
AP01 |
On Tue, 30th May 2023 new director was appointed.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th May 2023 new director was appointed.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 6th Apr 2023 new director was appointed.
filed on: 11th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Nov 2022 new director was appointed.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Jul 2014 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, August 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, October 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Fri, 10th Apr 2020 new director was appointed.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Apr 2020 new director was appointed.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 25th Jul 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Fri, 31st Aug 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Fri, 31st Mar 2017 - the day director's appointment was terminated
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, October 2016
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th Apr 2016 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 27th Jul 2015. New Address: Suite 1 Berrows Business Centre Bath Street Hereford Herefordshire HR1 2HE. Previous address: Suite 301-302 Berrows Business Centre Bath Street Hereford Herefordshire HR1 2HE
filed on: 27th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Apr 2015 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
|
AP01 |
On Tue, 1st Jan 2013 new director was appointed.
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Apr 2014 director's details were changed
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 14th Apr 2014 director's details were changed
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Apr 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 14th Apr 2014: 271323.04 GBP
|
capital |
|
SH01 |
Capital declared on Sat, 1st Feb 2014: 271323.04 GBP
filed on: 5th, March 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 243824.72 GBP
filed on: 4th, December 2013
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 216326.40 GBP
filed on: 15th, August 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st May 2013: 188828.08 GBP
filed on: 14th, June 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Apr 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 161329.76 GBP
filed on: 19th, March 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 26th Nov 2012. Old Address: Wargrave House 23 St. Owen Street Hereford HR1 2JB
filed on: 26th, November 2012
|
address |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Nov 2012: 123825.28 GBP
filed on: 26th, November 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Aug 2012: 86320.80 GBP
filed on: 21st, August 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st May 2012: 48816.32 GBP
filed on: 26th, June 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013
filed on: 11th, June 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st May 2012: 48816.32 GBP
filed on: 28th, May 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2012
|
incorporation |
Free Download
(43 pages)
|