| AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On December 16, 2022 new director was appointed.
filed on: 21st, December 2022
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 16, 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 15th, December 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, May 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, April 2020
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2020
filed on: 20th, April 2020
|
accounts |
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(1 page)
|
| AA01 |
Previous accounting period shortened from December 31, 2019 to September 30, 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2020
|
resolution |
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from Anderton Works, Port Street Middleport Stoke-on-Trent ST6 3PF to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on March 17, 2020
filed on: 17th, March 2020
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from September 30, 2019 to December 31, 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 6, 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 6, 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 6, 2020 new director was appointed.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 6, 2020 new director was appointed.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 6, 2020 new director was appointed.
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, April 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 9, 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on February 22, 2016: 7500.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 9, 2015 with full list of members
filed on: 3rd, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on March 3, 2015: 7500.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to January 9, 2014 with full list of members
filed on: 14th, May 2014
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On May 12, 2014 director's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 13, 2013 secretary's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 9, 2013 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 9, 2012 with full list of members
filed on: 27th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 9, 2011 with full list of members
filed on: 4th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 8th, April 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to January 9, 2010 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 20th, October 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On September 17, 2009 Secretary appointed
filed on: 17th, September 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, September 2009
|
resolution |
Free Download
(7 pages)
|
| 288b |
On September 16, 2009 Appointment terminated director and secretary
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to January 16, 2009
filed on: 16th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to February 28, 2008
filed on: 28th, February 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 25th, February 2008
|
accounts |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 9900 shares on March 6, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 28th, March 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9900 shares on March 6, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 28th, March 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 15th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 30/09/07
filed on: 15th, March 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(19 pages)
|