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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mr Kevin Baldwin as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewRegistered office address changed from 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX United Kingdom to Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH on 2025-09-17

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17/09/2517 September 2025 NewDirector's details changed for Mr Kevin Baldwin on 2025-09-17

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15/09/2515 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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04/12/244 December 2024 Director's details changed for Mr Kevin Baldwin on 2024-12-04

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04/12/244 December 2024 Registered office address changed from 109 Knowles Hill Rolleston on Dove Burton on Trent Staffordshire DE13 9DZ United Kingdom to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2024-12-04

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04/12/244 December 2024 Change of details for Mr Kevin Baldwin as a person with significant control on 2024-12-04

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-12-31

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08/01/238 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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