(CS01) Confirmation statement with updates Wed, 6th Sep 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from The Manor Manor Drive Burton on Trent Staffordshire DE14 1HJ United Kingdom on Tue, 6th Dec 2022 to The Stables Manor Drive Burton upon Trent Staffordshire DE14 1HJ
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 6th Dec 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th Dec 2022 director's details were changed
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sun, 5th Apr 2020: 100.00 GBP
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Aug 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Sat, 31st Jul 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sat, 31st Jul 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 066813740005, created on Fri, 9th Oct 2020
filed on: 16th, October 2020
| mortgage
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Aug 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tue, 14th Jul 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Manor Manor Drive Burton on Trent Staffordshire DE14 3RW United Kingdom on Tue, 14th Jul 2020 to The Manor Manor Drive Burton on Trent Staffordshire DE14 1HJ
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 14th Jul 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 25th Aug 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 9 Kingsbury Close Burton on Trent Staffordshire DE15 0AS on Tue, 18th Sep 2018 to The Manor Manor Drive Burton on Trent Staffordshire DE14 3RW
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 17th Sep 2018
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 17th Sep 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Aug 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 23rd Jan 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 23rd Jan 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 23rd Jan 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 066813740004, created on Fri, 22nd Dec 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 25th Aug 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 31st Aug 2017 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Tue, 1st Sep 2015 new director was appointed.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 066813740003, created on Tue, 1st Mar 2016
filed on: 3rd, March 2016
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 066813740002, created on Wed, 20th Jan 2016
filed on: 29th, January 2016
| mortgage
|
Free Download
(18 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, October 2015
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 3rd Sep 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 15th Apr 2013. Old Address: Bermuda House Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB
filed on: 15th, April 2013
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Aug 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Aug 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 26th Aug 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, October 2008
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, August 2008
| incorporation
|
Free Download
(18 pages)
|