(AD01) Address change date: 2023/08/07. New Address: Office 5, Lancaster House Lancaster Park, Newborough Rd Needwood Burton-on-Trent Derbyshire DE13 9PD. Previous address: 87 Baswich Lane Stafford Staffordshire ST17 0BN
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/07/17 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/07/17 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023/07/17 secretary's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 4th, July 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 5th, July 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 6th, July 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/01
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 20th, July 2016
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2016/03/10 secretary's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/03/10 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/03/10 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/21 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/10/21 with full list of members
filed on: 1st, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 12th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/10/21 with full list of members
filed on: 27th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/27
capital
|
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/01
filed on: 26th, October 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 13th, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/10/21 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 19th, March 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2011/10/21 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 27th, June 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2010/10/21 with full list of members
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/10/31
filed on: 13th, July 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2009/10/21 with full list of members
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/21 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/21 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 6th, June 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 2008/11/06 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 16th, May 2008
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 2007/10/26 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/10/26 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 5th, July 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 5th, July 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return up to 2006/11/03 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/11/03 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 4th, July 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 4th, July 2006
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 07/04/06 from: 10 hogan way stafford staffordshire ST16 3YN
filed on: 7th, April 2006
| address
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, April 2006
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/04/06 from: 10 hogan way stafford staffordshire ST16 3YN
filed on: 7th, April 2006
| address
|
Free Download
(2 pages)
|
(363s) Annual return up to 2005/11/16 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/11/16 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 20/10/05 from: 17 martin street stafford ST16 2LF
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/10/05 from: 17 martin street stafford ST16 2LF
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 22nd, November 2004
| resolution
|
|
(NEWINC) Company registration
filed on: 21st, October 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 21st, October 2004
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2004/10/21 Secretary resigned
filed on: 21st, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/10/21 Secretary resigned
filed on: 21st, October 2004
| officers
|
Free Download
(1 page)
|