PSC02 |
Notification of a person with significant control Fri, 15th Dec 2023
filed on: 3rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 3rd Jan 2024
filed on: 3rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th May 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 6th Feb 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, April 2023
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Tue, 7th Feb 2023 new director was appointed.
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2023
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, May 2022
|
incorporation |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 4th Jan 2022 new director was appointed.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Barn 4 Office C Dunston Business Village Stafford ST18 9AB England on Thu, 24th Mar 2022 to Barn 4 Dunston Business Village Stafford Staffordshire ST18 9AB
filed on: 24th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 12th, June 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th May 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office Ff1 Parkfield Business Park Street Stafford ST17 4AL England on Mon, 1st Feb 2021 to Barn 4 Office C Dunston Business Village Stafford ST18 9AB
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th May 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Haughton Grange Haughton Stafford ST18 9FE England on Mon, 18th May 2020 to Office Ff1 Parkfield Business Park Street Stafford ST17 4AL
filed on: 18th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jun 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jun 2018
filed on: 20th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Apr 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Thu, 31st Aug 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Barn 8, Office 4 Dunston Business Village Stafford ST18 9AB on Mon, 13th Nov 2017 to 1 Haughton Grange Haughton Stafford ST18 9FE
filed on: 13th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 28th Jul 2017
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 14th Nov 2016 new director was appointed.
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|