AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Prospect House Millennium Way Pride Park Derby DE24 8HG England on Mon, 12th Jun 2023 to Unit 42 to 44 Royal Scot Road Pride Park Derby DE24 8AJ
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from St Helen's House King Street Derby DE1 3EE England on Thu, 22nd Sep 2022 to Prospect House Millennium Way Pride Park Derby DE24 8HG
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, September 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 064674730006, created on Thu, 30th Jun 2022
filed on: 6th, July 2022
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 064674730005, created on Thu, 12th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Oct 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 064674730004, created on Thu, 17th Oct 2019
filed on: 25th, October 2019
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 064674730003, created on Thu, 17th Oct 2019
filed on: 24th, October 2019
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, October 2019
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on Thu, 12th Jan 2017 to St Helen's House King Street Derby DE1 3EE
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jan 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 4th Mar 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Jan 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 064674730002
filed on: 1st, April 2014
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jan 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 064674730001
filed on: 16th, August 2013
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Jan 2013
filed on: 2nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 23rd Feb 2012. Old Address: Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT
filed on: 23rd, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Jan 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 11th Jan 2011: 29002.00 GBP
filed on: 19th, January 2011
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Jan 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jan 2010
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 14th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 29th Jan 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Tue, 11th Nov 2008 Appointment terminated secretary
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Nov 2008 Secretary appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Jan 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Jan 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Jan 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 14th Jan 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Jan 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Jan 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Jan 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(17 pages)
|