(PSC01) Notification of a person with significant control Fri, 22nd Mar 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Mar 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Mar 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 22nd Mar 2024
filed on: 22nd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Aug 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 1st May 2023: 107.00 GBP
filed on: 20th, June 2023
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 18th Aug 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Aug 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 14th Oct 2020: 101.00 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 18th Aug 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 14th Feb 2019
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 13th Feb 2018
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 13th Feb 2018 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Feb 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Feb 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Tue, 10th Jan 2017 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 10th Jan 2017 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Fri, 3rd Jun 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jun 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 19th Jun 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jun 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 3rd Jun 2013 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 3rd Jun 2013 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jun 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 20th Jun 2012. Old Address: St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 7LS
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 3rd Jun 2012 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 2nd Nov 2011. Old Address: 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom
filed on: 2nd, November 2011
| address
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Jun 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Jun 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Sat, 31st Jul 2010 from Wed, 30th Jun 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jun 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 3rd Jun 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Jun 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 28th Jun 2010. Old Address: 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD Uk
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 28th Jun 2010. Old Address: 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT United Kingdom
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 18th Mar 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 18th Mar 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, June 2009
| incorporation
|
Free Download
(18 pages)
|