TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Dec 2023 new director was appointed.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th May 2022
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(34 pages)
|
MR01 |
Registration of charge 092193290006, created on Thu, 20th May 2021
filed on: 28th, May 2021
|
mortgage |
Free Download
(116 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th May 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(33 pages)
|
PSC05 |
Change to a person with significant control Mon, 8th Jun 2020
filed on: 14th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 8th Jun 2020
filed on: 13th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092193290005, created on Thu, 25th Jun 2020
filed on: 2nd, July 2020
|
mortgage |
Free Download
(90 pages)
|
AD01 |
Change of registered address from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE on Mon, 8th Jun 2020 to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ
filed on: 8th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th May 2020
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, October 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, October 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 092193290004, created on Tue, 1st Oct 2019
filed on: 1st, October 2019
|
mortgage |
Free Download
(76 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 8th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th May 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(26 pages)
|
MR01 |
Registration of charge 092193290003, created on Wed, 19th Sep 2018
filed on: 1st, October 2018
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 092193290002, created on Mon, 13th Aug 2018
filed on: 24th, August 2018
|
mortgage |
Free Download
(72 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, August 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th May 2018
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Sep 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Sep 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 24th Sep 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th May 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th May 2016
filed on: 11th, May 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 12th Feb 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 26th Sep 2015
filed on: 15th, January 2016
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 092193290001, created on Wed, 28th Oct 2015
filed on: 31st, October 2015
|
mortgage |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th May 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Mar 2015
filed on: 3rd, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2015 new director was appointed.
filed on: 3rd, April 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 23rd Mar 2015, company appointed a new person to the position of a secretary
filed on: 3rd, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Feb 2015
filed on: 3rd, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(5 pages)
|