AD01 |
New registered office address 46 Walker Street Wellington Delivery Office Telford TF1 1AA. Change occurred on March 8, 2024. Company's previous address: Stone House , 55 Stone Road Business Park Stoke on Trent ST4 6SR England.
filed on: 8th, March 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
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Free Download
(9 pages)
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CS01 |
Confirmation statement with updates November 28, 2022
filed on: 29th, November 2022
| confirmation statement
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Free Download
(5 pages)
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PSC05 |
Change to a person with significant control September 2, 2021
filed on: 4th, August 2022
| persons with significant control
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Free Download
(2 pages)
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CH01 |
On April 27, 2022 director's details were changed
filed on: 4th, August 2022
| officers
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Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control July 14, 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on July 14, 2022
filed on: 3rd, August 2022
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
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AP01 |
On August 27, 2021 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates November 28, 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
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AA01 |
Current accounting reference period shortened from November 30, 2021 to September 30, 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
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PSC02 |
Notification of a person with significant control April 29, 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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SH01 |
Capital declared on February 24, 2021: 90.00 GBP
filed on: 22nd, March 2021
| capital
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Free Download
(4 pages)
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CS01 |
Confirmation statement with updates November 28, 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 29, 2019 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2019 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 16, 2020
filed on: 16th, September 2020
| resolution
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Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control February 5, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control February 5, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control February 5, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 5, 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2019
| incorporation
|
Free Download
(13 pages)
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