(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Ivyhurst Lower Way Rugeley Staffordshire WS15 1QG United Kingdom at an unknown date to Units 8-13 Stubby Lane Marchington Uttoxeter ST14 8LP
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/06/17 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, February 2020
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, February 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2019/03/31
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2018/10/31
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Units 8-13 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/09/01
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/09/01, company appointed a new person to the position of a secretary
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
|
(AD01) Change of registered address from Ivyhurst Lower Way Upper Longdon Rugeley Staffordshire WS15 1QG on 2017/04/21 to Units 8-13 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/03/30.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/03/30.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/03/30.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2017
| incorporation
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, April 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/09
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/09
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/27
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/09
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/09
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/09
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/09
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 26th, July 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/09
filed on: 19th, October 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, April 2009
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/10/24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/10/24 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/10/24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/10/07 from: 20 station road radyr cardiff CF15 8AA
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 24/10/07 from: 20 station road radyr cardiff CF15 8AA
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007/10/24 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
|
Free Download
(15 pages)
|