AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England at an unknown date to Federation House Station Road Stoke-on-Trent ST4 2SA
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/30 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/30 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/30 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, July 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/09/20 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/30
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2015/09/02
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, April 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on 2014/09/19
filed on: 18th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/30
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/05/16
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/05/01 from Innovation Centre 2 Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NH
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/30
filed on: 18th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 28th, August 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/30
filed on: 24th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/30
filed on: 20th, September 2011
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2011/09/16
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/02/03
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/08/05 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/30 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/30 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/21 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/08/21 secretary's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/30
filed on: 17th, September 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/05 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/18 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/02/16 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2010
| capital
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/08 from Unit 39 Lymedale Business Park Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/08/30
filed on: 12th, October 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 13th, July 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/01/13 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/09/30 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/07/2008 from unit 2 72 leek road stoke on trent staffordshire ST4 2AR
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 19th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/09/25 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/25 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: unit 010 staffs uni business village 72 leek road stoke on trent ST4 2AR
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: unit 010 staffs uni business village 72 leek road stoke on trent ST4 2AR
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/06 from: 6 tower court, number 1 london road, newcastle under lyme staffordshire ST5 1LT
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/06 from: 6 tower court, number 1 london road, newcastle under lyme staffordshire ST5 1LT
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2006
| incorporation
|
Free Download
(14 pages)
|