(TM01) Director appointment termination date: Sunday 31st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(181 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(179 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
(CH01) On Monday 5th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(85 pages)
|
(AD01) Registered office address changed from 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Monday 8th June 2020
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(39 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 8th, May 2019
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(73 pages)
|
(AP01) New director appointment on Monday 15th October 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 15th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th October 2018.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, September 2018
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, September 2018
| incorporation
|
Free Download
(43 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(67 pages)
|
(TM01) Director appointment termination date: Wednesday 16th May 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 2nd March 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 22nd September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(SH01) 116202.84 GBP is the capital in company's statement on Monday 4th September 2017
filed on: 25th, September 2017
| capital
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to Saturday 24th September 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(61 pages)
|
(AP01) New director appointment on Thursday 4th May 2017.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, January 2017
| resolution
|
Free Download
(1 page)
|
(SH01) 107840.12 GBP is the capital in company's statement on Friday 23rd December 2016
filed on: 26th, January 2017
| capital
|
Free Download
(12 pages)
|
(TM02) Secretary appointment termination on Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 23rd December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 23rd December 2016 - new secretary appointed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 24th May 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st February 2016 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(17 pages)
|
(SH01) 107840.11 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
(CH01) On Friday 12th February 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 26th September 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(44 pages)
|
(SH01) 97291.50 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 13th, January 2016
| capital
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2016
| resolution
|
Free Download
(48 pages)
|
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to Saturday 27th September 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to Saturday 28th September 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(41 pages)
|
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) 109907.50 GBP is the capital in company's statement on Friday 14th March 2014
capital
|
|
(CH01) On Monday 11th March 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to Saturday 29th September 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(40 pages)
|
(SH01) 109907.50 GBP is the capital in company's statement on Friday 18th May 2012
filed on: 28th, May 2012
| capital
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Saturday 24th September 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2012
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, April 2012
| incorporation
|
Free Download
(44 pages)
|
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(11 pages)
|
(SH01) 98722.20 GBP is the capital in company's statement on Monday 3rd October 2011
filed on: 13th, October 2011
| capital
|
Free Download
(5 pages)
|
(MISC) Section 519
filed on: 15th, September 2011
| miscellaneous
|
Free Download
(1 page)
|
(SH01) 98666.65 GBP is the capital in company's statement on Thursday 21st July 2011
filed on: 29th, July 2011
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Saturday 25th September 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(10 pages)
|
(SH01) 98500.00 GBP is the capital in company's statement on Tuesday 1st February 2011
filed on: 9th, February 2011
| capital
|
Free Download
(1 page)
|
(SH01) 97833.33 GBP is the capital in company's statement on Wednesday 22nd December 2010
filed on: 21st, January 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 10th August 2010.
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On Thursday 22nd July 2010 - new secretary appointed
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2010
| resolution
|
Free Download
(43 pages)
|
(AD01) Change of registered office on Thursday 22nd July 2010 from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX
filed on: 22nd, July 2010
| address
|
Free Download
(2 pages)
|
(SH01) 97499.99 GBP is the capital in company's statement on Tuesday 6th July 2010
filed on: 22nd, July 2010
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 6th July 2010
filed on: 22nd, July 2010
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Thursday 30th September 2010, originally was Thursday 31st March 2011.
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 7th June 2010.
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, March 2010
| incorporation
|
Free Download
(27 pages)
|