| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, November 2023
| accounts
|
Free Download
(26 pages)
|
| SH19 |
Statement of Capital on 6th November 2023: 1.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 24/10/23
filed on: 6th, November 2023
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 6th, November 2023
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, November 2023
| resolution
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, November 2023
| capital
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, October 2023
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 14th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 21st February 2023
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
| accounts
|
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on 1st September 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 1st September 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, February 2022
| accounts
|
Free Download
(40 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(40 pages)
|
| AD01 |
Change of registered address from Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 9th June 2021 to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, June 2021
| incorporation
|
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England on 25th May 2021 to Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 27th, April 2021
| accounts
|
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, April 2021
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on 23rd June 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th May 2020
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th November 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from D P C Vernon Road Stoke on Trent Staffs ST4 2QY on 6th November 2019 to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 25th April 2019
filed on: 12th, May 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2018
| resolution
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 21st September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 14th February 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 14th February 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 20th May 2016: 606.00 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 4th September 2015: 6.00 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 4th July 2013: 6 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, April 2011
| resolution
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 28th May 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 24th August 2010
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 30th June 2010 to 30th December 2010
filed on: 20th, January 2010
| accounts
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5SJ on 28th October 2009
filed on: 28th, October 2009
| address
|
Free Download
(1 page)
|
| AP03 |
On 28th October 2009, company appointed a new person to the position of a secretary
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th October 2009
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 13th, August 2009
| miscellaneous
|
Free Download
(11 pages)
|
| NEWINC |
Incorporation
filed on: 30th, June 2009
| incorporation
|
Free Download
(16 pages)
|