CS01 |
Confirmation statement with no updates Monday 16th October 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th October 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 104308430001 satisfaction in full.
filed on: 21st, July 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th January 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Tuesday 19th April 2022.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th April 2022.
filed on: 25th, April 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th October 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts for the period to Wednesday 30th September 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 16th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Friday 9th August 2019
filed on: 27th, August 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 8th April 2019
filed on: 1st, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Thursday 14th February 2019
filed on: 20th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 27th September 2018
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 27th September 2018
filed on: 11th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Tuesday 22nd May 2018.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 5th, February 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 16th October 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th October 2016 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 17th October 2016 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104308430001, created on Monday 10th April 2017
filed on: 15th, April 2017
| mortgage
|
Free Download
(16 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th September 2017, originally was Tuesday 31st October 2017.
filed on: 10th, April 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2017
| resolution
|
Free Download
(39 pages)
|
AD01 |
Registered office address changed from Avanti House M1 Commerce Park, Markham Lane, Duckmanton Chesterfield Derbyshire S44 5HS United Kingdom to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on Wednesday 1st February 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2016
| incorporation
|
Free Download
(52 pages)
|