AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 16th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th May 2023
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control Thu, 30th Mar 2023
filed on: 15th, April 2023
| persons with significant control
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 30th Mar 2023
filed on: 15th, April 2023
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Apr 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 28th Feb 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Feb 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Feb 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Mar 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Feb 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 22nd Feb 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 12th Apr 2021
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 20th Feb 2021 - 100.00 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, March 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Apr 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Key Precision Phoenix Road Cannock WS11 7LR on Wed, 11th Mar 2020 to 2nd Floor Pendragon House Ridings Park Eastern Way Cannock WS11 7FD
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Apr 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sat, 9th Jun 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Apr 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 16th Apr 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Apr 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Apr 2016: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 20th Jul 2014 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Apr 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Apr 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Apr 2014: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Apr 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Apr 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2011
| incorporation
|
Free Download
(39 pages)
|