AP01 |
On January 5, 2024 new director was appointed.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 5, 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2021
filed on: 28th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 18, 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 28, 2020 new director was appointed.
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 18, 2019
filed on: 29th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 the Mews Hawthornden Manor Uttoxeter ST14 7SG. Change occurred on December 29, 2019. Company's previous address: Mews Cottage Hawthornden Manor Uttoxeter Staffordshire ST14 7SG.
filed on: 29th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 18, 2018
filed on: 29th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 9th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2018 new director was appointed.
filed on: 9th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 24, 2018
filed on: 24th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 22, 2018
filed on: 24th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 2, 2018 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 2nd, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 18, 2016
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 30, 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2016
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 22, 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 18, 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
On March 7, 2014 new director was appointed.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 18, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 7, 2014: 4.00 GBP
filed on: 3rd, April 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2014
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2012
| incorporation
|
Free Download
(23 pages)
|