AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 4th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 14th July 2023 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 14th July 2023, company appointed a new person to the position of a secretary
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 10th December 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th December 2020, company appointed a new person to the position of a secretary
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Caxton House North Walls Stafford ST16 3AD at an unknown date
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from New Burton House Burton Bank Lane Stafford ST17 9JW on 13th April 2017 to Caxton House North Walls Stafford ST16 3AD
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2016
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 4th August 2015: 3.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th September 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 24th June 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th June 2014
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th July 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Block 7 st Georges Hospital Corporation Street Stafford Staffordshire ST16 3AG United Kingdom on 18th July 2012
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st July 2012 to 31st December 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|