| CS01 |
Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 7th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Mon, 1st May 2023 - the day director's appointment was terminated
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: Mon, 6th Mar 2023. New Address: Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP. Previous address: Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9EN England
filed on: 6th, March 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021
filed on: 8th, November 2021
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Thu, 30th Jan 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 13th, January 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 5th Mar 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(6 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 5th, September 2018
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 5th Mar 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE.
filed on: 6th, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: Fri, 10th Mar 2017. New Address: Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9EN. Previous address: Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT
filed on: 10th, March 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 5th Mar 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE.
filed on: 24th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 18500001.00 GBP
|
capital |
|
| AD04 |
Registers new location: Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT.
filed on: 8th, March 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Fri, 14th Aug 2015 director's details were changed
filed on: 28th, August 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 3rd, December 2014
|
accounts |
Free Download
(15 pages)
|
| MR01 |
Registration of charge 079758220002
filed on: 14th, May 2014
|
mortgage |
Free Download
(28 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 30th, April 2014
|
mortgage |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 18500001.00 GBP
|
capital |
|
| AD02 |
Notification of SAIL
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 2nd Apr 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Apr 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Accounting reference date changed from Sun, 31st Mar 2013 to Tue, 30th Apr 2013
filed on: 22nd, October 2013
|
accounts |
Free Download
(3 pages)
|
| AP04 |
New secretary appointment on Fri, 24th May 2013
filed on: 24th, May 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Fri, 24th May 2013 - the day secretary's appointment was terminated
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Tue, 27th Nov 2012. Old Address: 4 Axis Millennium Way High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UF United Kingdom
filed on: 27th, November 2012
|
address |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, September 2012
|
mortgage |
Free Download
(8 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 12th Apr 2012: 18500001.00 GBP
filed on: 3rd, May 2012
|
capital |
Free Download
(4 pages)
|
| TM02 |
Tue, 27th Mar 2012 - the day secretary's appointment was terminated
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 22nd Mar 2012
filed on: 22nd, March 2012
|
officers |
Free Download
(4 pages)
|
| TM01 |
Thu, 22nd Mar 2012 - the day director's appointment was terminated
filed on: 22nd, March 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2012
|
resolution |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2012
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|