AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 9th October 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 7 the Villas Stoke-on-Trent ST4 5AQ England at an unknown date to 15 Southlands Avenue Newcastle ST5 8BZ
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ on 1st March 2023 to 15 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ
filed on: 1st, March 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ England on 1st March 2023 to 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ
filed on: 1st, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th October 2022
filed on: 24th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 17th October 2019
filed on: 17th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th October 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 22nd, April 2018
|
accounts |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England at an unknown date to 7 the Villas Stoke-on-Trent ST4 5AQ
filed on: 2nd, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th October 2017
filed on: 19th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th October 2016
filed on: 13th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD04 |
Location of company register(s) has been changed to 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ at an unknown date
filed on: 6th, October 2016
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ at an unknown date
filed on: 6th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 8th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th November 2015: 100.00 GBP
|
capital |
|
SH03 |
Purchase of own shares
filed on: 13th, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, May 2015
|
resolution |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 13th April 2015: 100.00 GBP
filed on: 13th, May 2015
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 13th April 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 25th, February 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Three Acre Wood Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL on 19th February 2015 to 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ
filed on: 19th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 16th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, February 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 22nd, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2012
filed on: 19th, October 2012
|
annual return |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2012
|
incorporation |
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2012
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 27th, January 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 4th November 2010
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2010
filed on: 2nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2009
|
incorporation |
|