AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to April 30, 2020 (was September 30, 2020).
filed on: 27th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On December 15, 2018 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 14, 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2018 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 23, 2017: 100002.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 22, 2017
filed on: 22nd, November 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, November 2017
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 23, 2017: 10100.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2017
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, May 2017
| resolution
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 10, 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2015 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 10, 2015 secretary's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2015
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2014
filed on: 27th, December 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 18, 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 14, 2013) of a secretary
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 14, 2013. Old Address: Coutts Cottage Leadendale Farm Hilderstone Road Meir Heath Stoke on Trent ST3 7NB
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2012
filed on: 4th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 14, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2011 to April 30, 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 19, 2011 new director was appointed.
filed on: 19th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 19, 2011
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2011
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 19, 2011. Old Address: C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 13, 2011: 2.00 GBP
filed on: 19th, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 19, 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2010
| incorporation
|
Free Download
(29 pages)
|