(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 17th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 15th Jun 2023: 11.60 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(5 pages)
|
(TM01) Wed, 23rd Nov 2022 - the day director's appointment was terminated
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 17th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 10th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Wed, 19th Jan 2022
filed on: 26th, January 2022
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 17th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 17th Aug 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 13th Jun 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 17th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th Aug 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 17th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Mon, 27th Jun 2016. New Address: 5/6 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX. Previous address: The Stables, Catton Hall Estate Catton Walton on Trent South Derbyshire DE12 8LN
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jul 2015: 10.50 GBP
filed on: 7th, August 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 1st Sep 2014: 10.50 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, October 2013
| resolution
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, January 2013
| mortgage
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, December 2012
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, December 2012
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, December 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 12th Dec 2012: 10.50 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 1st Jun 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 16th, November 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, August 2010
| incorporation
|
Free Download
(35 pages)
|