AD01 |
Registered office address changed from Dovebank House Sudbury Ashbourne DE6 5HR England to The Gasworks School Lane Sudbury Ashbourne DE6 5HZ on Thursday 7th December 2023
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Monday 4th September 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th September 2023.
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st July 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 5th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on Wednesday 4th May 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th June 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 5th October 2022 - new secretary appointed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st September 2021 director's details were changed
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 12th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 10th March 2021 - new secretary appointed
filed on: 21st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 28th November 2020.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(17 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from The Old Estate Office Main Road Sudbury Ashbourne Derbyshire DE6 5HS to Dovebank House Sudbury Ashbourne DE6 5HR on Tuesday 5th June 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th April 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2017
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 12th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th January 2017.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Saturday 2nd July 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th March 2016.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 8th February 2016
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th February 2016
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 8th February 2016 - new secretary appointed
filed on: 20th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 8th February 2016 secretary's details were changed
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 5th February 2016, no shareholders list
filed on: 17th, February 2016
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Thursday 5th November 2015
filed on: 7th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 7th October 2015.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2015
| resolution
|
|
TM01 |
Director appointment termination date: Thursday 12th March 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th March 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th February 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th February 2015, no shareholders list
filed on: 17th, February 2015
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2014
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2014
| incorporation
|
|