(AD01) Change of registered address from Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SR England on Thu, 1st Feb 2024 to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB
filed on: 1st, February 2024
| address
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(AA01) Current accounting reference period shortened from Wed, 28th Sep 2022 to Tue, 27th Sep 2022
filed on: 27th, September 2023
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Wed, 28th Sep 2022
filed on: 28th, June 2023
| accounts
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(1 page)
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(CH01) On Tue, 16th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, September 2022
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Wed, 29th Sep 2021
filed on: 30th, June 2022
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Wed, 30th Sep 2020
filed on: 28th, September 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, September 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, October 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, June 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, July 2017
| accounts
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(6 pages)
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(CH01) On Sat, 13th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
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(2 pages)
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(AD01) Change of registered address from 98-104 High Street Newcastle-Under-Lyme Staffordshire ST5 1PT on Tue, 14th Mar 2017 to Studio 1, Unit 1, Silverdale Enterprise Park Kents Lane, Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SR
filed on: 14th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015
filed on: 30th, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 30th Nov 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014
filed on: 28th, November 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 28th Nov 2014: 100.00 GBP
capital
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(AD01) Change of registered address from Studio 2, Unit 1, Kents Lane Silverdale Enterprise Park Silverdale Newcastle ST5 6SR on Mon, 6th Oct 2014 to 98-104 High Street Newcastle-Under-Lyme Staffordshire ST5 1PT
filed on: 6th, October 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013
filed on: 29th, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 29th Nov 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, October 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012
filed on: 30th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
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(5 pages)
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(TM02) Secretary's appointment terminated on Thu, 19th Jan 2012
filed on: 19th, January 2012
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 19th Jan 2012
filed on: 19th, January 2012
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011
filed on: 28th, November 2011
| annual return
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(4 pages)
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(CH01) On Tue, 31st May 2011 director's details were changed
filed on: 16th, June 2011
| officers
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(2 pages)
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(CH01) On Tue, 31st May 2011 director's details were changed
filed on: 16th, June 2011
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 16th Jun 2011
filed on: 16th, June 2011
| officers
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(1 page)
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(CH03) On Tue, 31st May 2011 secretary's details were changed
filed on: 16th, June 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 18th, March 2011
| accounts
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(4 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 29th, November 2010
| officers
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(2 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 29th, November 2010
| officers
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(2 pages)
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(CH03) On Mon, 1st Mar 2010 secretary's details were changed
filed on: 29th, November 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010
filed on: 29th, November 2010
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, February 2010
| accounts
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(4 pages)
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(CH03) On Sat, 31st Oct 2009 secretary's details were changed
filed on: 1st, December 2009
| officers
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(2 pages)
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(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 1st, December 2009
| officers
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(2 pages)
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(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 1st, December 2009
| officers
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(2 pages)
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(CH01) On Sat, 31st Oct 2009 director's details were changed
filed on: 1st, December 2009
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009
filed on: 1st, December 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, September 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Sun, 11th Jan 2009 with complete member list
filed on: 11th, January 2009
| annual return
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(4 pages)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, January 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, January 2008
| accounts
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(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, January 2008
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2008
| resolution
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(11 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, January 2008
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2008
| resolution
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(11 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, January 2008
| incorporation
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(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, January 2008
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2007
| incorporation
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(17 pages)
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