CH03 |
On Fri, 1st Dec 2023 secretary's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 26th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2015: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Dec 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd Jan 2015: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Dec 2013 with full list of members
filed on: 7th, December 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Wed, 1st Aug 2012 secretary's details were changed
filed on: 7th, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 1st Jun 2013: 101.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jan 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jan 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 11th Feb 2010. Old Address: Units 6 & 7 Grove Road Ind Estat Grove Road Fenton Stoke on Trent Staffordshire ST4 4LG
filed on: 11th, February 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2010 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 6th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Sat, 28th Feb 2009 with shareholders record
filed on: 28th, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 12th Jan 2009 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 1st Dec 2008 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 10th, August 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(3 pages)
|
288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 27th Feb 2006 with shareholders record
filed on: 27th, February 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 27th Feb 2006 with shareholders record
filed on: 27th, February 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/02/06 from: 43A brookhouse lane bucknall stoke on trent staffordshire ST2 8NE
filed on: 3rd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/06 from: 43A brookhouse lane bucknall stoke on trent staffordshire ST2 8NE
filed on: 3rd, February 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 9th Jun 2005 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 9th Jun 2005 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 12th, November 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 12th, November 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 10th Mar 2004 with shareholders record
filed on: 10th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 10th Mar 2004 with shareholders record
filed on: 10th, March 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Mar 2003 Director resigned
filed on: 10th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Mar 2003 Secretary resigned
filed on: 10th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Mar 2003 Secretary resigned
filed on: 10th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Mar 2003 Director resigned
filed on: 10th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 3rd Mar 2003 New secretary appointed;new director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Mar 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Mar 2003 New secretary appointed;new director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Mar 2003 New director appointed
filed on: 3rd, March 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/04 to 31/05/04
filed on: 3rd, March 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 31/05/04
filed on: 3rd, March 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2003
| incorporation
|
Free Download
(14 pages)
|