(CS01) Confirmation statement with updates 2023/08/28
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 23rd, August 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2021/11/24
filed on: 8th, February 2023
| capital
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, January 2023
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/08/28
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/08/28
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/08/28
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/08/28 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, October 2020
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 80.00 GBP is the capital in company's statement on 2020/09/14
filed on: 12th, October 2020
| capital
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2020/09/14.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020/10/02
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/14
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/14
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/14
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/09/14
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/08/28
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/12/31 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/08/28
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/12/31 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/12/31 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/08/28
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/08/28
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/08/11
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2016/09/20 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/06/26 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, June 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Unit 2 Carver Road Astonfields Industrial Estate Stafford Staffordshire ST16 3BP United Kingdom on 2016/10/28 to Valley Northern Carver Road Astonfields Stafford ST16 3BP
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/08/28
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Valley Northern Carver Road Astonfields Stafford Staffordshire ST16 3BP United Kingdom on 2016/08/24 to Unit 2 Carver Road Astonfields Industrial Estate Stafford Staffordshire ST16 3BP
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, May 2016
| accounts
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/12/31.
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 2 Carver Road Astonfields Industrial Estate Stafford ST16 3BP on 2015/12/03 to Valley Northern Carver Road Astonfields Stafford Staffordshire ST16 3BP
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/28
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, December 2014
| resolution
|
|
(NEWINC) Company registration
filed on: 28th, August 2014
| incorporation
|
Free Download
(10 pages)
|