AD01 |
Registered office address changed from 53 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX England to 71-75 Shelton Street London WC2H 9JQ on 2024-01-09
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 14th, April 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-24
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-08-16 secretary's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-08-16 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, October 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Dove Hearing Centre 57 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX to 53 Upper Huntbach Street Hanley Stoke-on-Trent ST1 2BX on 2016-09-14
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-08-31 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-02: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-31 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-08-31 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to 2012-08-31 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Burton Hearing Centre 185 Horninglow Street Burton on Trent Staffordshire DE14 1NG on 2011-09-20
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-31 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 11th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-08-31 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-08-30 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-30 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-09-02
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 10th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-09-03
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-09-26
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-26
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 31st, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 31st, October 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2006-09-05
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-09-05
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/05 from: clay house 5 horninglow street burton on trent DE14 1NG
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: clay house 5 horninglow street burton on trent DE14 1NG
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 6th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 6th, October 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2005-09-16
filed on: 16th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-09-16
filed on: 16th, September 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 3rd, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 3rd, November 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(9 pages)
|