CS01 |
Confirmation statement with updates 2023-12-02
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-12-02
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 7th, June 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-13 director's details were changed
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Forest Close Newcastle ST5 3BG England to 5 Jerbourg Close Newcastle ST5 3LR on 2022-03-20
filed on: 20th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-03-13 director's details were changed
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-03-13
filed on: 20th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-02
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tudor House School Lane Blurton Stoke-on-Trent ST3 3DU England to 5 Forest Close Newcastle ST5 3BG on 2021-03-23
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-03-17 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-17
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-17 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-02
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 19th, December 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tudor House School Lane Burton Stoke on Trent Staffordshire ST3 3DU to Tudor House School Lane Blurton Stoke-on-Trent ST3 3DU on 2020-12-11
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-12-04
filed on: 24th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Surgery Old Road Upper Tean Stoke on Trent ST10 4EG to Tudor House School Lane Burton Stoke on Trent Staffordshire ST3 3DU on 2020-01-07
filed on: 7th, January 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-02
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 25th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-02
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 7th, November 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2018-10-18 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-18
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-02
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 10th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-12-02
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2016-10-01
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-05-21
filed on: 21st, May 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, May 2016
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to The Surgery Old Road Upper Tean Stoke on Trent ST10 4EG on 2016-05-12
filed on: 12th, May 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-02 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 26th, November 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 8th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-02 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-09-30
filed on: 8th, December 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, December 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 20.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|