(TM01) Director's appointment terminated on Fri, 12th Jan 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 7th Dec 2023 - 200.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, December 2023
| resolution
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 7th Dec 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 30th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Dpc Accountants Stone House Stone Road Business Park, Stone Road Stoke on Trent Staffordshire ST4 6SR United Kingdom on Wed, 5th Jul 2023 to Newfield Works High Street Sandyford Stoke on Trent Staffordshire ST6 5PQ
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Dpc Stone House, Stone Road Stoke-on-Trent ST4 6SR England on Tue, 10th Jan 2023 to Dpc Accountants Stone House Stone Road Business Park, Stone Road Stoke on Trent Staffordshire ST4 6SR
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 26th May 2022
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th May 2022 new director was appointed.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2022
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 30th Jul 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 4th May 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 4th May 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Jul 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to Wed, 30th Sep 2020 from Fri, 31st Jul 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 30th Jul 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2019
| resolution
|
Free Download
(17 pages)
|
(MR01) Registration of charge 121323620001, created on Fri, 4th Oct 2019
filed on: 10th, October 2019
| mortgage
|
Free Download
(69 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, July 2019
| incorporation
|
Free Download
(15 pages)
|