(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2024
| resolution
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Mon, 22nd Jan 2024
filed on: 25th, January 2024
| persons with significant control
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(2 pages)
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(SH01) Capital declared on Mon, 22nd Jan 2024: 200.00 GBP
filed on: 25th, January 2024
| capital
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(3 pages)
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(PSC02) Notification of a person with significant control Mon, 22nd Jan 2024
filed on: 25th, January 2024
| persons with significant control
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(2 pages)
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(PSC02) Notification of a person with significant control Thu, 31st Aug 2023
filed on: 24th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 19th Dec 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Tue, 19th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
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(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 3rd Dec 2023
filed on: 15th, December 2023
| officers
|
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(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(2 pages)
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(MR01) Registration of charge 095237320001, created on Fri, 27th Oct 2023
filed on: 7th, November 2023
| mortgage
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(63 pages)
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(CS01) Confirmation statement with updates Thu, 31st Aug 2023
filed on: 31st, August 2023
| confirmation statement
|
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(4 pages)
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(CS01) Confirmation statement with no updates Sun, 2nd Apr 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 2nd Apr 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 24th Feb 2020
filed on: 24th, February 2020
| resolution
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 3rd, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
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(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 13th, September 2016
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered address from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on Wed, 1st Jun 2016 to 384 Trentham Road Stoke on Trent Staffordshire ST3 3DX
filed on: 1st, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 5th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 5th Apr 2016: 100.00 GBP
capital
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(SH01) Capital declared on Mon, 17th Aug 2015: 100.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
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(AP01) On Mon, 17th Aug 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 17th Aug 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 2nd Apr 2015
filed on: 2nd, April 2015
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2015
| incorporation
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Free Download
(47 pages)
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