PSC01 |
Notification of a person with significant control 3rd February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 3rd February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th January 2023
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th January 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 5 Mill Park Hawks Green Business Park Cannock WS11 7XT on 10th March 2016 to Cornerways Lichfield Road Burntwood Staffordshire WS7 0HP
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 10008.00 GBP
capital
|
|
MR01 |
Registration of charge 064751530001, created on 3rd November 2015
filed on: 5th, November 2015
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 15th January 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 15th January 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 25th February 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 25th February 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 12th, March 2013
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 24th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th February 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, July 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, July 2008
| resolution
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 30/04/08
filed on: 9th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 9th, July 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On 1st February 2008 Secretary resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th January 2008 Director resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New director appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th January 2008 Secretary resigned
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2008 New secretary appointed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2008
| incorporation
|
Free Download
(13 pages)
|