AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Sep 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom on Tue, 19th Sep 2023 to Egerton House 55 Hoole Road Chester CH2 3NJ
filed on: 19th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Sep 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from St Helen's House King Street Derby DE1 3EE on Wed, 21st Sep 2022 to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Sep 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Sep 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Sep 2022
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Sep 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Sep 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Jun 2020
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Jun 2020
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jun 2020 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Sep 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thu, 24th Jan 2019
filed on: 29th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 24th Jan 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Sep 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Sep 2016
filed on: 30th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 3.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 3.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 1 GBP
capital
|
|
AD01 |
Company moved to new address on Sun, 7th Apr 2013. Old Address: Wilmot House St James Court Friar Gate Derby DE1 1BT United Kingdom
filed on: 7th, April 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|