CS01 |
Confirmation statement with no updates October 11, 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Watermill School Turnhurst Road Stoke-on-Trent Staffordshire ST6 6JZ to Genesis Centre. Norths Staffs Business Park. Innovation Way Stoke-on-Trent ST6 4BF on April 3, 2023
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(71 pages)
|
AP01 |
On December 8, 2022 new director was appointed.
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, October 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2022
|
incorporation |
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2022
|
incorporation |
Free Download
(38 pages)
|
TM02 |
Secretary appointment termination on July 22, 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On July 22, 2022 - new secretary appointed
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 20th, July 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
|
incorporation |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: July 8, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On June 13, 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(69 pages)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 11, 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 5, 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(72 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2020
filed on: 23rd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On July 9, 2020 new director was appointed.
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 9, 2020 new director was appointed.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 17, 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 26, 2020 new director was appointed.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 26, 2020 new director was appointed.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2020
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2020
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(65 pages)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 5, 2019 new director was appointed.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 11, 2019
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 14, 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 19, 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2019
filed on: 15th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 20, 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 2, 2018 new director was appointed.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 2, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2019 to August 31, 2019
filed on: 27th, November 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On November 2, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 5, 2018 - new secretary appointed
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
MISC |
Form NE01 filed
filed on: 20th, November 2018
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 20, 2018
filed on: 20th, November 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, November 2018
|
change of name |
Free Download
(2 pages)
|
AP01 |
On November 5, 2018 new director was appointed.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2018
|
incorporation |
Free Download
|