CS01 |
Confirmation statement with no updates October 8, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 8, 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 1, 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2020
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 8, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 8, 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control May 22, 2020
filed on: 22nd, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 22, 2020 secretary's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 8, 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 8, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates October 8, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 8, 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2016
| resolution
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 31, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 5, 2013. Old Address: Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST4 7AY United Kingdom
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 7, 2011. Old Address: Gladstone House 505 Etruria Road Basford Stoke on Trent Staffordshire ST4 6JH
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 23, 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 23, 2010 secretary's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to October 31, 2009 (was November 30, 2009).
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On October 27, 2008 Secretary appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On October 10, 2008 Appointment terminated secretary
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 10, 2008 Appointment terminated director
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2008
| incorporation
|
Free Download
(16 pages)
|