AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 8th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 21st, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 21st, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 12th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/18
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2015/09/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 5th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/18
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 6th, February 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2013
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/06 from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/18
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 25th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/18
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 19th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/18
filed on: 25th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 18th, April 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/11/19 from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ
filed on: 19th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/18
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 18th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 30th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/09/18 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/05/2008 from c/o mitten clarke LTD festival way festival park stoke on trent staffordshire ST1 5TQ
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 15th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/09/24 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/09/24 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/07 from: suites 2 & 3, bow street chambers, 1/2 bow street rugeley staffordshire WS15 2BT
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: suites 2 & 3, bow street chambers, 1/2 bow street rugeley staffordshire WS15 2BT
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 12th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 12th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/10/03 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/10/03 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 7th, February 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 7th, February 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2005/10/07 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/10/07 with complete member list
filed on: 7th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 27th, June 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 27th, June 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2004/09/27 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/09/27 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1999 shares on 2003/09/18. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares on 2003/09/18. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, October 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 20th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 20th, October 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2003
| incorporation
|
Free Download
(17 pages)
|