AD01 |
Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on Wednesday 24th April 2019
filed on: 24th, April 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(24 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/18
filed on: 4th, December 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on Tuesday 4th December 2018
filed on: 4th, December 2018
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st May 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 30th April 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 30th April 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 1st May 2017 - new secretary appointed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2016
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th June 2016.
filed on: 15th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
25000000.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Wednesday 26th November 2014 with full list of members
filed on: 18th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
25000000.00 GBP is the capital in company's statement on Wednesday 26th June 2013
filed on: 15th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2014
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 26th November 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
25000000.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|
MISC |
Aud resignation
filed on: 11th, December 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(17 pages)
|
SH01 |
20000000.00 GBP is the capital in company's statement on Friday 26th April 2013
filed on: 7th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 7th, May 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd August 2012.
filed on: 3rd, August 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 1st August 2012 - new secretary appointed
filed on: 1st, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th July 2012.
filed on: 19th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 26th November 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th July 2011
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 26th November 2010 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2010.
filed on: 28th, July 2010
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
15000000.00 GBP is the capital in company's statement on Friday 30th April 2010
filed on: 25th, May 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2009 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(17 pages)
|
288b |
On Friday 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th August 2009 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th August 2009 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th August 2009 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th February 2009
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 12th February 2009 Appointment terminated director
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th February 2009 Appointment terminated director
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th February 2009
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(17 pages)
|
288a |
On Monday 4th February 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 4th February 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th February 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 4th February 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to Friday 3rd February 2006
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Registered office changed on 03/02/06; Location of register of members address changed
annual return
|
|
363s |
Annual return made up to Friday 3rd February 2006
filed on: 3rd, February 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9999999 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 10000000.
filed on: 24th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999999 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 10000000.
filed on: 24th, March 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 29th November 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2004
| incorporation
|
Free Download
(17 pages)
|