(CS01) Confirmation statement with no updates Tue, 26th Mar 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 26th Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, June 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 26th Mar 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070593410005, created on Thu, 30th Sep 2021
filed on: 1st, October 2021
| mortgage
|
Free Download
(13 pages)
|
(CH01) On Thu, 13th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th Mar 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 26th Mar 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 26th Mar 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 20th Apr 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 20th Apr 2018
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 26th Mar 2018: 1200.00 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 26th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Feb 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 11th Jan 2018: 1100.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070593410004, created on Thu, 11th Jan 2018
filed on: 11th, January 2018
| mortgage
|
Free Download
(15 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, January 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 28th Oct 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 3rd May 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 3rd May 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 22nd Mar 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 30th Nov 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Oct 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Oct 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 10th Dec 2015: 1000.00 GBP
capital
|
|
(MR01) Registration of charge 070593410003, created on Fri, 17th Jul 2015
filed on: 17th, July 2015
| mortgage
|
Free Download
(32 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, July 2015
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, July 2015
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Oct 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Apr 2014
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Nov 2013 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Oct 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 31st Oct 2013: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 25th Apr 2013. Old Address: Building 3 Mercury Park Amber Close Amington Tamworth Staffordshire B77 4RP United Kingdom
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Oct 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Oct 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 7th Dec 2010. Old Address: 3 Redwing Drive, Huntington Cannock Staffordshire WS12 4TH England
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Oct 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, November 2009
| mortgage
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, October 2009
| incorporation
|
Free Download
(46 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|