(CH01) On 2023/11/09 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH01) On 2023/11/09 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/11/09. New Address: First Floor, Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE. Previous address: 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX
filed on: 9th, November 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, June 2023
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, September 2022
| accounts
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(7 pages)
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(TM01) 2021/09/14 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
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(1 page)
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(TM02) 2021/09/14 - the day secretary's appointment was terminated
filed on: 25th, April 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, September 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(6 pages)
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(CH01) On 2019/04/15 director's details were changed
filed on: 15th, April 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(6 pages)
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(TM01) 2017/05/18 - the day director's appointment was terminated
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, August 2017
| accounts
|
Free Download
(6 pages)
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(CH03) On 2017/05/03 secretary's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2016/04/22 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/04/22 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/04/22 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/05/19
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, September 2013
| accounts
|
Free Download
(15 pages)
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(AD01) Change of registered office on 2013/05/24 from Bermuda House Crown Square, First Avenue Burton-on-Trent Staffordshire DE14 2TB United Kingdom
filed on: 24th, May 2013
| address
|
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(1 page)
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(AR01) Annual return drawn up to 2013/04/22 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/04/22 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(8 pages)
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(CH01) On 2012/04/22 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/04/22 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2010/11/26
filed on: 2nd, December 2010
| capital
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2010/11/25
filed on: 26th, November 2010
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010/04/22 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/04/22 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/04/22 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, September 2009
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 20th, July 2009
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, April 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 24th, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/04/2009 from bermuda house crown square first avenue burton on trent staffordshire DE14 2TB
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2009/04/24 with shareholders record
filed on: 24th, April 2009
| annual return
|
Free Download
(5 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 13th, August 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, April 2008
| incorporation
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Free Download
(20 pages)
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