(MA) Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, January 2024
| resolution
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Free Download
(2 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 19th January 2024
filed on: 26th, January 2024
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 19th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 19th January 2024.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 19th January 2024.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Sunday 30th April 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, October 2022
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 10th December 2021.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(SH03) Own shares purchase
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 3rd, August 2021
| resolution
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 14th June 20210.94 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 3rd, August 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 3rd Floor Water Street Business Centre Water Street Newcastle Staffordshire ST5 1TT. Change occurred on Thursday 11th March 2021. Company's previous address: C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England.
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR. Change occurred on Thursday 26th November 2020. Company's previous address: Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffordshire ST6 5TT England.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 18th June 20201.34 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Tuesday 24th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 20th February 2020.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffordshire ST6 5TT. Change occurred on Friday 21st February 2020. Company's previous address: Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF England.
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 10th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF. Change occurred on Wednesday 13th November 2019. Company's previous address: Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffs ST6 5TT.
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On Saturday 10th June 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wednesday 11th January 2017
filed on: 9th, March 2017
| capital
|
Free Download
(6 pages)
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(SH01) 2.01 GBP is the capital in company's statement on Wednesday 11th January 2017
filed on: 9th, March 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2017
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 14th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th December 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 17th September 2013 from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, November 2012
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, November 2012
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 6th November 2012 from 18 Dace Grove Bradeley Stoke on Trent Staffordshire ST6 7PR
filed on: 6th, November 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 6th November 2012.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 31st December 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th December 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
(288b) On Thursday 27th August 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, December 2008
| incorporation
|
Free Download
(15 pages)
|