CS01 |
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 29th Mar 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, March 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Fri, 20th Jan 2023 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Jan 2023 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Jan 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Apr 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 29th Mar 2022
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 27th Jul 2021 new director was appointed.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Mar 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Mar 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Mar 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Mar 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Mar 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Mar 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 072056940001, created on Fri, 19th Aug 2016
filed on: 25th, August 2016
| mortgage
|
Free Download
(39 pages)
|
AD01 |
Change of registered address from C/O Helvic Unit E4 Trentham Business Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent ST4 8GB on Wed, 13th Apr 2016 to Unit E4 Trentham Business Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent ST4 8GB
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 29th Feb 2016
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Apr 2016: 25000.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, March 2016
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Feb 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Feb 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 29th Feb 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
|
TM01 |
Director's appointment terminated on Tue, 3rd Feb 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Tue, 3rd Feb 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Mar 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Mar 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Apr 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Tue, 3rd Apr 2012 new director was appointed.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 3rd Oct 2010: 25000.00 GBP
filed on: 15th, April 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 15th Apr 2011. Old Address: Rookery Barn Station Road Madeley Nr Crewe Cheshire CW3 9PW England
filed on: 15th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Mar 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2010
| incorporation
|
Free Download
(26 pages)
|