(CS01) Confirmation statement with no updates February 16, 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control May 17, 2022
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 16, 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ. Change occurred on May 16, 2022. Company's previous address: C/O Sempar Accountancy and Tax Ltd Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF England.
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 16, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 16, 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control October 27, 2019
filed on: 16th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control October 27, 2019
filed on: 16th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 16, 2020
filed on: 16th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 2, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 28, 2019
filed on: 28th, October 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 27, 2019: 100.00 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On October 27, 2019 new director was appointed.
filed on: 27th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to July 31, 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 8, 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates July 25, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to July 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to July 31, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to July 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 25, 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address C/O Sempar Accountancy and Tax Ltd Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF. Change occurred on June 7, 2016. Company's previous address: E-Innovation Centre Priorslee Telford Shropshire TF2 9FT.
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to July 31, 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address E-Innovation Centre Priorslee Telford Shropshire TF2 9FT. Change occurred on November 5, 2015. Company's previous address: The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to July 31, 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 12, 2014: 1.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 25th, July 2013
| incorporation
|
|