TM01 |
Director's appointment terminated on 17th October 2023
filed on: 21st, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th April 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st July 2021
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, December 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Denewood Villa Brackenberry Newcastle Under Lyme Staffordshire ST5 9PS England on 1st July 2021 to Bronwydd Newcastle Road Loggerheads Market Drayton TF9 4PH
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st July 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th April 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, September 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2020
| incorporation
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 15th April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 15th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th April 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Denewood Villa Brackenberry Newcastle Staffordshire ST5 9PS United Kingdom on 19th April 2016 to Denewood Villa Brackenberry Newcastle Under Lyme Staffordshire ST5 9PS
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th April 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th April 2015: 100.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, April 2015
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 15th April 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|