CS01 |
Confirmation statement with no updates 2023-07-30
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 1st, June 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2022-08-31 to 2022-08-30
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-30
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021-07-30
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2020-11-08
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-31: 120.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-10-31
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-30
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 1st, July 2020
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2020-03-27 secretary's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 6F Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ to 3 Ancestry Close Stone Staffordshire ST15 8QQ on 2020-04-01
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-01-23
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-23 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-08
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-10-31
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-08-04
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-08-04
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-08-01 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-08-04
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-04
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 13th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-08-04 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-27: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2015-05-05 secretary's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On 2015-05-05 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On 2015-05-05 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from 19 Bird Street Lichfield Staffordshire WS13 6PR to Unit 6F Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ on 2015-05-01
filed on: 1st, May 2015
| address
|
Free Download
|
AR01 |
Annual return made up to 2014-08-04 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-04 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-27: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 25th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-04 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 6th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-08-04 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-07-19 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-15
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 19th, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4 Arlington Way Meir Park Stoke on Trent Staffordshire ST3 7WH United Kingdom on 2011-04-26
filed on: 26th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-04 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-08-04 with full list of members
filed on: 9th, January 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2010-01-08 - new secretary appointed
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-01-08
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, December 2009
| gazette
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2008
| incorporation
|
Free Download
(13 pages)
|