AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 29, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 29, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 29, 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(10 pages)
|
CH03 |
On August 28, 2020 secretary's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 29, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 30, 2018
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 30, 2018 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 6 Verity Court Middlewich Cheshire CW10 0GW. Change occurred on May 31, 2019. Company's previous address: Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ United Kingdom.
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On August 30, 2017 secretary's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 30, 2017
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On August 30, 2017 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2018: 2001112.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 27, 2018: 1001112.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2018
| resolution
|
Free Download
(24 pages)
|
AP01 |
On March 26, 2018 new director was appointed.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ. Change occurred on November 18, 2016. Company's previous address: Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY.
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 29, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 2, 2015: 1112.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 086673860003, created on April 29, 2015
filed on: 7th, May 2015
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 086673860002, created on April 29, 2015
filed on: 30th, April 2015
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2015 to February 28, 2015
filed on: 7th, January 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 6, 2015 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2015 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086673860001, created on December 1, 2014
filed on: 9th, December 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 29, 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, June 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 28, 2014: 1112.00 GBP
filed on: 13th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2013: 1000.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2013
| incorporation
|
Free Download
(37 pages)
|