(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 2nd, January 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-09-04
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-09-04
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082009840001, created on 2022-06-27
filed on: 29th, June 2022
| mortgage
|
Free Download
(16 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 5th, January 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2021-09-04
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 16th, April 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2020-11-13 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-09-04
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 15th, August 2020
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2019-10-31: 100.00 GBP
filed on: 15th, August 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-09-04
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-23
filed on: 23rd, May 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 8th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-09-04
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-09-05
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-13
filed on: 23rd, October 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-09-04
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-04-18
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-08-15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-04-18 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, November 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-09-04
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-09-04 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Gibraltar House Criwb Square First Avenue Burton on Trent Staffordshire DE14 2WE to Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 2015-09-09
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-24 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Park Associates Gretton House, Waterside Court, Third Avenue, Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WQ to Gibraltar House Criwb Square First Avenue Burton on Trent Staffordshire DE14 2WE on 2015-07-29
filed on: 29th, July 2015
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 24th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-09-04 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-10-08: 1.00 GBP
capital
|
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(AD01) Registered office address changed from Gretton House Waterside Court Third Avenue, Centrum 100 Burton upon Trent Staffordshire DE14 2WQ United Kingdom on 2013-11-18
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-09-04 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-18: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2013-05-31
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-11-15
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2013-09-30 to 2013-05-31
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(36 pages)
|