RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2023
|
resolution |
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(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
|
accounts |
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(3 pages)
|
TM01 |
1st May 2022 - the day director's appointment was terminated
filed on: 13th, August 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 13th, August 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 13th, August 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 13th, August 2022
|
officers |
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(2 pages)
|
TM01 |
14th December 2021 - the day director's appointment was terminated
filed on: 13th, August 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 4th, January 2022
|
accounts |
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(27 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 9th, April 2021
|
accounts |
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(30 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, January 2020
|
accounts |
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(26 pages)
|
AP01 |
New director was appointed on 30th November 2019
filed on: 9th, December 2019
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 30th November 2019
filed on: 9th, December 2019
|
officers |
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(2 pages)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 27th, November 2019
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, January 2019
|
accounts |
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(26 pages)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
|
officers |
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(1 page)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2018
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
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(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 21st May 2018 secretary's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2018
filed on: 6th, March 2018
|
officers |
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(2 pages)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2017
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(23 pages)
|
AD01 |
Address change date: 7th November 2016. New Address: Moorlands House Stockwell Street Leek ST13 6HQ. Previous address: 1 Tape Street Cheadle Stoke on Trent Staffordshire ST10 1BB
filed on: 7th, November 2016
|
address |
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(1 page)
|
TM01 |
31st October 2016 - the day director's appointment was terminated
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 16th, December 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 30th November 2015, no shareholders list
filed on: 2nd, December 2015
|
annual return |
Free Download
(12 pages)
|
TM01 |
10th March 2015 - the day director's appointment was terminated
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
31st May 2015 - the day director's appointment was terminated
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st May 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2014 - the day director's appointment was terminated
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
24th November 2014 - the day director's appointment was terminated
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, June 2015
|
resolution |
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|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2015
|
incorporation |
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 3rd, December 2014
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 2nd December 2014 secretary's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2014, no shareholders list
filed on: 2nd, December 2014
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2nd December 2014 director's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
9th July 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2013, no shareholders list
filed on: 18th, December 2013
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
18th December 2013 - the day director's appointment was terminated
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
18th December 2013 - the day director's appointment was terminated
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2013 director's details were changed
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bank House 20 St Edwards St Leek Staffordshire ST13 5DS on 25th September 2013
filed on: 25th, September 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 18th, September 2013
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from 31st December 2012 to 31st March 2013
filed on: 15th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th December 2012, no shareholders list
filed on: 4th, January 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2012
filed on: 25th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2012
filed on: 24th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2012
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd February 2012 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2011
|
incorporation |
Free Download
(46 pages)
|