(CS01) Confirmation statement with updates 11th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 10th January 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 10th January 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 10th January 2024 - the day director's appointment was terminated
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
(CH01) On 4th January 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 4th January 2024
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) 1st April 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th January 2023
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 6th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 28th April 2021. New Address: The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ. Previous address: Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 6th January 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 28th September 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th September 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 6th January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th January 2018
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 6th January 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 5th January 2017 director's details were changed
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st December 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st December 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st December 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 22nd December 2016. New Address: Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ. Previous address: 49 Crews Park Broseley Wood Telford Shropshire TF12 5QQ
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On 21st December 2016 director's details were changed
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 6th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 9th, March 2015
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 9th, March 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 6th January 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th February 2015: 100.00 GBP
capital
|
|
(TM01) 28th January 2015 - the day director's appointment was terminated
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 12th January 2015. New Address: 49 Crews Park Broseley Wood Telford Shropshire TF12 5QQ. Previous address: Sunningdale House Stafford Park 1 Telford Shropshire TF3 3BD
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 6th January 2014 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th January 2014: 100.00 GBP
capital
|
|
(CH01) On 12th December 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 6th January 2013 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 6th, January 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|