CH01 |
On September 1, 2023 director's details were changed
filed on: 11th, September 2023
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On December 21, 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(12 pages)
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CH01 |
On January 11, 2022 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On January 11, 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to August 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(11 pages)
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TM01 |
Director's appointment was terminated on October 25, 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
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AP01 |
On November 29, 2019 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On August 15, 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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CH01 |
On August 15, 2018 director's details were changed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 25 Butterley Hill Ripley Derbyshire DE5 3LT. Change occurred on February 16, 2018. Company's previous address: Unit 3 the Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ.
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(9 pages)
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CH01 |
On August 7, 2015 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 29, 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address Unit 3 the Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ. Change occurred on December 10, 2014. Company's previous address: Unit 3 the Parker House Mansfield Road Derby Derbyshire DE21 4SZ United Kingdom.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Unit 3 the Parker House Mansfield Road Derby Derbyshire DE21 4SZ. Change occurred on November 19, 2014. Company's previous address: 1230 -1232 London Road Alvaston Derby DE24 8QP.
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 8, 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 17, 2013 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 8, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(9 pages)
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AD01 |
Company moved to new address on September 26, 2012. Old Address: 1253 London Road Alvaston Derby DE24 8QN
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 8, 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, June 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on May 18, 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(8 pages)
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363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 30, 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 14, 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 17, 2007 - Annual return with full member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on September 1, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on September 1, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
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287 |
Registered office changed on 18/09/07 from: 8 knoll close burntwood WS7 4TD
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 8 knoll close burntwood WS7 4TD
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On September 4, 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 4, 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 3, 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 3, 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 3, 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(17 pages)
|