AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 26th, January 2024
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2023
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/01/16
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/05/02
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2023/01/16
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/02
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/02
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/02
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 9th, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/02
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/02
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/05/02
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/02 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 21st, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/02 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Brookfield 15 Leek Road Cellar Head Werrington Stoke-on-Trent Staffordshire ST9 0HX
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/02 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 23rd, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/02 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 31st, March 2013
| accounts
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/02 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/02 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/05/02 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/30 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 30/06/2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
|
88(2) |
Alloted 9 shares from 2008/05/14 to 2008/05/14. Value of each share 1 gbp, total number of shares: 10.
filed on: 29th, July 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008/05/14 Director appointed
filed on: 14th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/05/14 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2008
| incorporation
|
Free Download
(17 pages)
|