CS01 |
Confirmation statement with no updates November 20, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates November 20, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(19 pages)
|
PSC05 |
Change to a person with significant control September 22, 2021
filed on: 20th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 22, 2021
filed on: 20th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 20, 2021
filed on: 20th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 1, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(16 pages)
|
CH01 |
On July 19, 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 1, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
On October 22, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 16, 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 16, 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 16, 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2019
| resolution
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 071185280003, created on September 16, 2019
filed on: 19th, September 2019
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 1, 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2018
filed on: 3rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On January 31, 2017 director's details were changed
filed on: 18th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2017
filed on: 18th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 1, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 11, 2016: 60000.00 GBP
capital
|
|
AP01 |
On January 18, 2016 new director was appointed.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071185280002, created on June 24, 2015
filed on: 26th, June 2015
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Unit 4 Rosevale Business Park Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7UB to Units 1 & 2 Ormonde Street Stoke-on-Trent ST4 3RR on March 11, 2015
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 11, 2015: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to February 1, 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 20, 2014: 60000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to February 1, 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 15, 2011: 30000.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 1, 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 7, 2012 with full list of members
filed on: 21st, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2011 to December 31, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 7, 2011 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, October 2010
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 16, 2010: 30000.00 GBP
filed on: 3rd, March 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 3, 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 3, 2010. Old Address: C/O C/O Grindeys Llp 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET
filed on: 3rd, March 2010
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, March 2010
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, March 2010
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2010
| incorporation
|
Free Download
(29 pages)
|