CS01 |
Confirmation statement with no updates February 15, 2024
filed on: 15th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(35 pages)
|
AUD |
Auditor's resignation
filed on: 16th, March 2023
|
auditors |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 14th, March 2023
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, March 2023
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, February 2023
|
auditors |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 15, 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: February 28, 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On February 28, 2022 - new secretary appointed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2022
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2020
filed on: 19th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2019
|
resolution |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates February 15, 2019
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 27, 2018
filed on: 27th, March 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 15, 2018
filed on: 22nd, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 14th, November 2017
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2017
|
resolution |
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 14, 2017
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 14, 2017 - 85000.00 GBP
filed on: 7th, August 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 15, 2017
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2017 to December 31, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on April 5, 2016: 60000.00 GBP
filed on: 28th, April 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2016: 100000.00 GBP
filed on: 28th, April 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2016
|
resolution |
Free Download
(30 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 100196550001, created on April 5, 2016
filed on: 15th, April 2016
|
mortgage |
Free Download
(26 pages)
|
AP01 |
On March 18, 2016 new director was appointed.
filed on: 18th, March 2016
|
officers |
Free Download
|
TM01 |
Director appointment termination date: March 18, 2016
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On March 18, 2016 new director was appointed.
filed on: 18th, March 2016
|
officers |
Free Download
|
AD01 |
Registered office address changed from C/O C/O Grindeys Llp 24-28 Glebe Court Glebe Court Stoke-on-Trent Staffordshire ST4 1ET England to Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate Cheadle Stoke-on-Trent ST10 1SR on March 18, 2016
filed on: 18th, March 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 18, 2016
filed on: 18th, March 2016
|
officers |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2016
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|