CH01 |
On July 15, 2024 director's details were changed
filed on: 15th, July 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to 47 William Street Walsall WS4 2AX on March 12, 2024
filed on: 12th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 22, 2023
filed on: 28th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 22, 2023
filed on: 28th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On April 22, 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 22, 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 23, 2022
filed on: 3rd, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 27, 2022
filed on: 27th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On October 27, 2022 director's details were changed
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2022 new director was appointed.
filed on: 25th, October 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, October 2022
|
mortgage |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 30, 2022
filed on: 14th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 30, 2022
filed on: 14th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 110288180003, created on September 7, 2022
filed on: 16th, September 2022
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on May 16, 2022
filed on: 16th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 23, 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Copthall House King Street Newcastle ST5 1UE England to C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on January 5, 2021
filed on: 5th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 23, 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Offices 1& 2 Top Corner, Market Street Penkridge Stafford ST19 5DH England to Copthall House King Street Newcastle ST5 1UE on February 5, 2020
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 23, 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 110288180002, created on August 20, 2019
filed on: 28th, August 2019
|
mortgage |
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Sempar Accountancy and Tax Limited Lymedale Business Center, Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF England to Offices 1& 2 Top Corner, Market Street Penkridge Stafford ST19 5DH on May 1, 2018
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Offices 1 & 2, Top Corner Market Street Penkridge Stafford ST19 5DH England to C/O Sempar Accountancy and Tax Limited Lymedale Business Center, Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on May 1, 2018
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Offices 1 & 2, Top Corner Market Street Penkridge Stafford ST19 5DH on April 10, 2018
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 Corporation Street Stafford ST16 3LZ United Kingdom to Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on March 21, 2018
filed on: 21st, March 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 110288180001, created on January 15, 2018
filed on: 22nd, January 2018
|
mortgage |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 14, 2017
filed on: 14th, November 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2017
|
incorporation |
Free Download
(10 pages)
|