AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Aug 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Aug 2021
filed on: 19th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2021
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 4th, May 2021
| incorporation
|
Free Download
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 059100060001, created on Tue, 30th Jul 2019
filed on: 30th, July 2019
| mortgage
|
Free Download
(27 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 22nd Oct 2018: 210001.00 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2018
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Aug 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 30th Oct 2017: 150001.00 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2017
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Aug 2017
filed on: 19th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 9th Nov 2016
filed on: 9th, November 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Fri, 22nd Nov 2013 secretary's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Nov 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Nov 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 16th Oct 2013. Old Address: Christmas Cottage Birch Cross Marchington Uttoxeter Staffordshire ST14 8NX United Kingdom
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Aug 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Aug 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 18th Aug 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 20th Aug 2009 with complete member list
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 28th Aug 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/08/2008 from christmas cottage, birch cross marchington uttoxeter ST14 8NX
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Aug 2006 Secretary resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On Fri, 18th Aug 2006 Secretary resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2006
| incorporation
|
Free Download
(16 pages)
|