(MR01) Registration of charge 071451480005, created on 2024/03/18
filed on: 2nd, April 2024
| mortgage
|
Free Download
(23 pages)
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(MR01) Registration of charge 071451480004, created on 2024/03/18
filed on: 22nd, March 2024
| mortgage
|
Free Download
(23 pages)
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(AA01) Accounting period extended to 2024/08/31. Originally it was 2024/07/31
filed on: 22nd, February 2024
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2024
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, February 2024
| incorporation
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Free Download
(12 pages)
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(AP01) New director appointment on 2024/02/19.
filed on: 20th, February 2024
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2024/02/13
filed on: 14th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024/02/13
filed on: 14th, February 2024
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024/02/13
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024/02/13
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024/01/27
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 16th, January 2024
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2023/09/27. New Address: Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG. Previous address: Unit 20a Beacon Business Park, Beacon Way Weston Road Stafford ST18 0DG England
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 23rd, January 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2022/01/27
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/01/27
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/01/27
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 19th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/02/02
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 23rd, November 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) 2018/10/15 - the day director's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/07/02.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/02/02
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 16th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/02/03
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: 2016/12/09. New Address: Unit 20a Beacon Business Park, Beacon Way Weston Road Stafford ST18 0DG. Previous address: 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 071451480003, created on 2016/05/06
filed on: 16th, May 2016
| mortgage
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 2016/02/03 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 071451480002, created on 2015/09/29
filed on: 13th, October 2015
| mortgage
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/02/03 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2015/02/10
capital
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/02/03 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/02/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 5th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/02/03 with full list of members
filed on: 9th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2012/10/19 from Unit V Beaconside Business Park Weston Road Stafford Staffordshire ST18 0WL England
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/24 from 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN United Kingdom
filed on: 24th, August 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/02/03 with full list of members
filed on: 11th, February 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2011/11/22 from 3 Crewe Road Sandbach Cheshire CW11 4NE
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/02/03 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) 2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
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(TM02) 2011/01/26 - the day secretary's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
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(SH01) 4.00 GBP is the capital in company's statement on 2011/01/26
filed on: 26th, January 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/07/31. Originally it was 2011/02/28
filed on: 24th, January 2011
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 6th, May 2010
| mortgage
|
Free Download
(8 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2010/04/15
filed on: 16th, April 2010
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/04/14 from 3 Crewe Road Sandbach Cheshire CW114NE England
filed on: 14th, April 2010
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/04/12 from 22 Cranworth Grove Lightwood Stoke-on-Trent Staffordshire ST3 7ET
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, February 2010
| incorporation
|
Free Download
(27 pages)
|