(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 30 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ to 30a Brookside Business Park Cold Meece Stone ST15 0RZ on Friday 30th June 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, May 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, May 2019
| resolution
|
Free Download
(20 pages)
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(SH03) Own shares purchase
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 10th April 2019470001.00 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 10th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1350001.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 3rd February 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
(AP03) On Thursday 26th September 2013 - new secretary appointed
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
(SH01) 1600001.00 GBP is the capital in company's statement on Sunday 30th June 2013
filed on: 23rd, July 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 17th July 2013.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, July 2013
| resolution
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Sunday 3rd February 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 28-29 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ United Kingdom
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 4th February 2013 from 28-29 Brookside House Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Saturday 30th June 2012 to Monday 31st December 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 3rd February 2012 with full list of members
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 3rd February 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 3rd February 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 8th October 2009 secretary's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 25th February 2009
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 9th April 2008
filed on: 9th, April 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 03/03/2008 from unit 22B whitebridge estates whitebridge way stone staffordshire ST15 8LQ
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 5th, April 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 5th, April 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, February 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 3rd, February 2006
| incorporation
|
Free Download
(19 pages)
|