AD01 |
Address change date: 21st December 2023. New Address: 69 Miriam Avenue Chesterfield S40 3NF. Previous address: 4a Bridge Way Chesterfield Derbyshire S41 9QG
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2023 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd February 2023 - the day director's appointment was terminated
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
20th April 2022 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
28th January 2020 - the day secretary's appointment was terminated
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th September 2017
filed on: 13th, September 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2015: 800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 800.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 30th June 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, July 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th May 2013: 800.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 14th, July 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th July 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 21st July 2009 with shareholders record
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2009 from, 4A broom business park bridge way, chesterfield, derbyshire, S41 9QG
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/2009 from, 4A broom business park bridge way, chesterfield, derbyshire, S41 9QG, united kingdom
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/2009 from, tapton park innovation centre, brimington road, chesterfield, derbyshire, S41 0TZ
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 25th July 2008 with shareholders record
filed on: 25th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/07 from: tapton park innovation centre, biringham road, chesterfield, derbyshire S41 0TZ
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/07 from: tapton park innovation centre, biringham road, chesterfield, derbyshire S41 0TZ
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2006 New secretary appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2006 New secretary appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2006 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(10 pages)
|