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Company number 05760903

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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)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	PSC05	Change of details for Oliver Grace Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Oliver Grace Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	MR04	Satisfaction of charge 057609030004 in full	View PDF Satisfaction of charge 057609030004 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	View PDF Withdrawal of a person with significant control statement on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2017	MR01	Registration of charge 057609030009, created on 4 September 2017	View PDF Registration of charge 057609030009, created on 4 September 2017 - link opens in a new window - 7 pages (7 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	MR04	Satisfaction of charge 057609030005 in full	View PDF Satisfaction of charge 057609030005 in full - link opens in a new window - 1 page (1 page)
10 Nov 2016	MR04	Satisfaction of charge 057609030003 in full	View PDF Satisfaction of charge 057609030003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2016	MR01	Registration of charge 057609030008, created on 8 November 2016	View PDF Registration of charge 057609030008, created on 8 November 2016 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	MR01	Registration of charge 057609030006, created on 8 November 2016	View PDF Registration of charge 057609030006, created on 8 November 2016 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	MR01	Registration of charge 057609030007, created on 8 November 2016	View PDF Registration of charge 057609030007, created on 8 November 2016 - link opens in a new window - 23 pages (23 pages)
06 Oct 2016	CH01	Director's details changed for Adam Share on 6 October 2016	View PDF Director's details changed for Adam Share on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Alan Clapperton on 6 October 2016	View PDF Director's details changed for Mr Alan Clapperton on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from Sneyd Hill, Burslem Stoke on Trent Staffs ST6 2DZ to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 4 October 2016	View PDF Registered office address changed from Sneyd Hill, Burslem Stoke on Trent Staffs ST6 2DZ to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 4 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	MR01	Registration of charge 057609030005, created on 5 April 2016	View PDF Registration of charge 057609030005, created on 5 April 2016 - link opens in a new window - 18 pages (18 pages)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AD04	Register(s) moved to registered office address Sneyd Hill, Burslem Stoke on Trent Staffs ST6 2DZ	View PDF Register(s) moved to registered office address Sneyd Hill, Burslem Stoke on Trent Staffs ST6 2DZ - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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