(CS01) Confirmation statement with updates Monday 5th February 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 8th, February 2024
| accounts
|
Free Download
(40 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 8th, February 2024
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 8th, February 2024
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 5th February 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 30th April 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 5th February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 6th May 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 11th November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 5th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 30th April 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th February 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 27th September 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 27th September 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 27th September 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 18th September 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 18th September 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 25th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 25th July 2018
filed on: 27th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF. Change occurred on Thursday 26th July 2018. Company's previous address: Unit 8 Evolution Lymedale Business Park, Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF.
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 5th February 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 5th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Monday 9th January 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th July 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th July 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
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(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 21st March 2014 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
|
|
(CH01) On Monday 4th March 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 28th February 2014
filed on: 4th, March 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, February 2013
| incorporation
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Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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