(CH01) On 2023-08-11 director's details were changed
filed on: 11th, August 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 25th, May 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 19th, May 2022
| accounts
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(10 pages)
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(CH01) On 2021-09-01 director's details were changed
filed on: 20th, September 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 11th, May 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 18th, May 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 13th, May 2019
| accounts
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(10 pages)
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(CH01) On 2018-09-26 director's details were changed
filed on: 26th, September 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 16th, April 2018
| accounts
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(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 31st, March 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-04
filed on: 26th, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 5th, March 2015
| accounts
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(5 pages)
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(AD02) New sail address The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF. Change occurred at an unknown date. Company's previous address: Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England.
filed on: 13th, October 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-04
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-13: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 1st, July 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-04
filed on: 4th, October 2013
| annual return
|
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(5 pages)
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(CH01) On 2013-04-12 director's details were changed
filed on: 12th, April 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 12th, March 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-04
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 31st, August 2012
| resolution
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(13 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, May 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-04
filed on: 16th, September 2011
| annual return
|
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(5 pages)
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(AA) Partial exemption accounts data made up to 2010-09-30
filed on: 8th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-04
filed on: 13th, September 2010
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, July 2010
| accounts
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(5 pages)
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(AD02) Register inspection address has been changed
filed on: 5th, March 2010
| address
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Free Download
(1 page)
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(363a) Period up to 2009-09-23 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 1st, July 2009
| accounts
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(5 pages)
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(363a) Period up to 2008-10-06 - Annual return with full member list
filed on: 6th, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 2nd, May 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, July 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 3rd, July 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2006-10-20 - Annual return with full member list
filed on: 20th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2006-10-20 - Annual return with full member list
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 5th, May 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 5th, May 2006
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2006-02-13 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-02-13 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 10th, August 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 10th, August 2005
| accounts
|
Free Download
(6 pages)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
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(7 pages)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 18th, December 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 18th, December 2003
| officers
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Free Download
(1 page)
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(287) Registered office changed on 03/11/03 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH
filed on: 3rd, November 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/11/03 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH
filed on: 3rd, November 2003
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2003
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2003-09-04. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003-09-04. Value of each share 1 £, total number of shares: 100.
filed on: 8th, October 2003
| capital
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(2 pages)
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(288a) On 2003-09-28 New director appointed
filed on: 28th, September 2003
| officers
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(2 pages)
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(288a) On 2003-09-28 New director appointed
filed on: 28th, September 2003
| officers
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(2 pages)
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(288a) On 2003-09-28 New secretary appointed
filed on: 28th, September 2003
| officers
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(2 pages)
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(288b) On 2003-09-28 Director resigned
filed on: 28th, September 2003
| officers
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(1 page)
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(288a) On 2003-09-28 New secretary appointed
filed on: 28th, September 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-09-28 Secretary resigned
filed on: 28th, September 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-09-28 Secretary resigned
filed on: 28th, September 2003
| officers
|
Free Download
(1 page)
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(288a) On 2003-09-28 New director appointed
filed on: 28th, September 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-09-28 New director appointed
filed on: 28th, September 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003-09-28 Director resigned
filed on: 28th, September 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, September 2003
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 4th, September 2003
| incorporation
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Free Download
(16 pages)
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