(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, July 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(17 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, July 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(72 pages)
|
(AP01) New director appointment on Monday 12th June 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd February 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, June 2022
| accounts
|
Free Download
(72 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 30th, June 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 30th, June 2022
| other
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 7th March 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 7th March 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 7th March 2022) of a secretary
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, July 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, July 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, July 2021
| accounts
|
Free Download
(72 pages)
|
(AP01) New director appointment on Monday 19th July 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Monday 2nd December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 14 Littleton Drive Cannock WS12 4TS. Change occurred on Thursday 14th November 2019. Company's previous address: 57-61 Market Place Cannock Staffordshire WS11 1BP.
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th November 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th November 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 14th August 2018.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 1st May 2017.
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
(AP01) New director appointment on Tuesday 30th November 2010.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th July 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 7th July 2015) of a secretary
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 14th November 2013.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 11th November 2013
capital
|
|
(CH01) On Friday 1st November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 24th March 2011.
filed on: 24th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th November 2010.
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Tuesday 9th November 2010
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 9th November 2010 from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th October 2010
filed on: 9th, November 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 28th, October 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|