(AD02) New sail address 2 Etruria Office Village Etruria Stoke-on-Trent Staffordshire ST1 5RQ. Change occurred at an unknown date. Company's previous address: C/O Barringtons Limited Richmond House, 570-572 Etruria Road Basford Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom.
filed on: 16th, June 2023
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(CS01) Confirmation statement with updates June 10, 2023
filed on: 15th, June 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates June 10, 2022
filed on: 21st, June 2022
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 6th, January 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 24th, June 2021
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates June 10, 2021
filed on: 10th, June 2021
| confirmation statement
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(4 pages)
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(TM01) Director's appointment was terminated on February 28, 2021
filed on: 2nd, March 2021
| officers
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(1 page)
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(CS01) Confirmation statement with updates June 10, 2020
filed on: 13th, July 2020
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 26th, March 2020
| accounts
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(8 pages)
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(AP01) On February 18, 2020 new director was appointed.
filed on: 18th, February 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with updates June 10, 2019
filed on: 11th, June 2019
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates June 10, 2018
filed on: 11th, June 2018
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates June 10, 2017
filed on: 19th, June 2017
| confirmation statement
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(5 pages)
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(TM02) Termination of appointment as a secretary on March 31, 2017
filed on: 31st, March 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2016
filed on: 25th, July 2016
| annual return
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(6 pages)
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(SH01) Capital declared on July 25, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2015
filed on: 29th, June 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 1st, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2014
filed on: 17th, June 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2013
filed on: 19th, June 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, March 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2012
filed on: 2nd, July 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 19th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2011
filed on: 23rd, June 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
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(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 1st, July 2010
| address
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(1 page)
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(AD02) Notification of SAIL
filed on: 1st, July 2010
| address
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(1 page)
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(CH01) On June 1, 2010 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2010
filed on: 1st, July 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 7th, April 2010
| accounts
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(5 pages)
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(353) Location of register of members
filed on: 19th, June 2009
| address
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(1 page)
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(287) Registered office changed on 19/06/2009 from 37 beggars lane leek staffordshire ST13 8DB
filed on: 19th, June 2009
| address
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(1 page)
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(363a) Period up to June 19, 2009 - Annual return with full member list
filed on: 19th, June 2009
| annual return
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(3 pages)
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(190) Location of debenture register
filed on: 19th, June 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 13th, April 2009
| accounts
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(5 pages)
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(363a) Period up to June 10, 2008 - Annual return with full member list
filed on: 10th, June 2008
| annual return
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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(18 pages)
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