SH06 |
Shares cancellation. Statement of capital on 2024/02/05654.00 GBP
filed on: 9th, February 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/09/11699.00 GBP
filed on: 25th, September 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, July 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/05/30808.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/06/06744.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, May 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/05/09
filed on: 27th, May 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/03/18. New Address: Unit La Priestly Court Staffordshire Technology Park Stafford ST18 0LQ. Previous address: Unit M Unit M Priestly Court, Staffordshire Technology Park Stafford Staffs ST18 0LQ United Kingdom
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/05/15. New Address: Unit M Unit M Priestly Court, Staffordshire Technology Park Stafford Staffs ST18 0LQ. Previous address: Grd Flr Ardentia House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/26
filed on: 26th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/25
filed on: 25th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 3rd, July 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/02/28
filed on: 15th, March 2017
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/07/24 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 15th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/07/24 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 5th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/07/24 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 13th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/07/24 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 22nd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/07/24 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/08/02 from 15 Sugnall Business Centre Sugnall Staffordshire ST21 6NF Uk
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 4th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/07/24 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 14th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/07/24 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 1st, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/07/24 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 15th, September 2009
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 15th, September 2009
| resolution
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/2009 from 15 sugnall business centre sugnall staffordshire ST21 4NF uk
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/2009 from 15 sugnall business centre sugnall staffordshire ST21 6NF
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 21st, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/11/04 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/2008 from unit 15 sugnall business centre sugnall staffordshire ST21 6NF
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/2008 from unit 7 sugnall business centre sugnall staffordshire ST21 6NF
filed on: 16th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 4th, September 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 5th, April 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 31st, January 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 17/04/07 from: unit 7 sugnall business centre sugnall staffordshire ST21 6NF
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: unit 7, sugnall business centre, sugnall, staffordshire ST21 6NF
filed on: 17th, April 2007
| address
|
Free Download
|
287 |
Registered office changed on 30/03/07 from: 25 mayock crescent, castlefields, stafford, ST16 1BX
filed on: 30th, March 2007
| address
|
Free Download
|
287 |
Registered office changed on 30/03/07 from: 25 mayock crescent castlefields stafford ST16 1BX
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2006
| incorporation
|
Free Download
(13 pages)
|