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Company number 09007199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	AD01	Registered office address changed from Goldcliffe Church Lane Whittington Worcester Worcestershire WR5 2RQ to Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG on 13 September 2016	View PDF Registered office address changed from Goldcliffe Church Lane Whittington Worcester Worcestershire WR5 2RQ to Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CH01	Director's details changed for Mr Mark Stephen Rogers on 18 August 2016	View PDF Director's details changed for Mr Mark Stephen Rogers on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2015	MR01	Registration of charge 090071990004, created on 2 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090071990004, created on 2 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 43 pages (43 pages)
03 Aug 2015	MR01	Registration of charge 090071990003, created on 24 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090071990003, created on 24 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 43 pages (43 pages)
16 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR01	Registration of charge 090071990002, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 090071990002, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 35 pages (35 pages)
31 Jul 2014	MR01	Registration of charge 090071990001, created on 25 July 2014	View PDF Registration of charge 090071990001, created on 25 July 2014 - link opens in a new window - 36 pages (36 pages)
24 Apr 2014	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 24 April 2014	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 24 April 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100	View PDF Incorporation Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 48 pages (48 pages)

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