Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
09 Feb 2022 | AD01 | Registered office address changed from Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Watling Chambers West Suite 214 Watling Street Cannock Staffordshire WS11 0BD on 9 February 2022 | |
16 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
31 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
24 Jul 2020 | AD01 | Registered office address changed from Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS England to Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 24 July 2020 | |
23 Jul 2020 | AD01 | Registered office address changed from 1 Partridge Drive Uttoxeter Staffordshire ST14 8TY England to Unit 9 Unit 9 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 23 July 2020 | |
14 Jul 2020 | MR01 | Registration of charge 067408820001, created on 8 July 2020 | |
24 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
14 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
27 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
18 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
07 Nov 2016 | CH01 | Director's details changed for Mr Christopher Micallef on 31 May 2016 | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 May 2016 | RESOLUTIONS |
Resolutions
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09 May 2016 | CH03 | Secretary's details changed for Mrs Pauline Micallef on 9 May 2016 | |
09 May 2016 | AD01 | Registered office address changed from 22 Grange Road Uttoxeter Staffordshire ST14 7DL to 1 Partridge Drive Uttoxeter Staffordshire ST14 8TY on 9 May 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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22 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |