TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2021-04-05 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 11th, January 2021
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Change occurred on 2020-06-08. Company's previous address: 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE.
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 8th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 29th, April 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-15
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-15
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-15
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, September 2018
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, September 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-09-30
filed on: 31st, May 2018
| accounts
|
Free Download
(68 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-22
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-22
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-22
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-22
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-09-04: 1002.00 GBP
filed on: 25th, September 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2016-09-24
filed on: 27th, June 2017
| accounts
|
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2017-05-04
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-23: 1001.00 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, January 2017
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2016-02-12 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-09-26
filed on: 15th, January 2016
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-02
filed on: 5th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-24
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-03-23) of a secretary
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-24
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-23
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 382399.92 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-09-27
filed on: 8th, January 2015
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2013-09-28
filed on: 1st, May 2014
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, March 2014
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 10th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-10: 382399.92 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 11th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2012-09-29
filed on: 14th, February 2013
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2011-09-24
filed on: 28th, May 2012
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 15th, September 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-09-25
filed on: 1st, April 2011
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-03
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-04
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-04
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-04
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-07-06: 382399.92 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-07-22
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2011-03-31 to 2010-09-30
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-07-22
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-22
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, July 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-22
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-07-22) of a secretary
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
AP02 |
Appointment (date: 2010-05-27) of a member
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-05-27
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-18
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2010-05-18) of a member
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-05-18
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2010
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(27 pages)
|