CS01 |
Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 2nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-06
filed on: 9th, March 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-31
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022-11-06
filed on: 2nd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-06
filed on: 2nd, January 2023
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-04
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-04
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 25th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-11-04
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, October 2020
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 5th, March 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-04
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 26th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-04
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 21st, June 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-04
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-11-04
filed on: 25th, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 31st, July 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2015-11-18 director's details were changed
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-04 with full list of members
filed on: 5th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 7th, October 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2014-11-04 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-28: 2309000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 17th, November 2014
|
accounts |
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened from 2013-12-31 to 2013-12-30
filed on: 19th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-04 with full list of members
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-25: 2309000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 4th, October 2013
|
accounts |
Free Download
(27 pages)
|
AD01 |
Registered office address changed from a5 Watling Street Cannock Staffordshire WS11 1SL United Kingdom on 2013-06-25
filed on: 25th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-04 with full list of members
filed on: 23rd, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 8th, August 2012
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2011-12-31: 850000.00 GBP
filed on: 15th, February 2012
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, February 2012
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 6th, February 2012
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-11-04 with full list of members
filed on: 13th, December 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH England on 2011-09-26
filed on: 26th, September 2011
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, December 2010
|
mortgage |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-11-29: 2.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2010
|
resolution |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2010-11-30: 1459000.00 GBP
filed on: 15th, December 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 24th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2010
|
incorporation |
Free Download
(21 pages)
|