AP01 |
On Mon, 26th Feb 2024 new director was appointed.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 13th Dec 2023: 211.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Sep 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Sep 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Mon, 24th Sep 2018 secretary's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2017
| resolution
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Sep 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Sep 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 7.00 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Oct 2015: 502.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th May 2015: 144.00 GBP
filed on: 22nd, May 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Aug 2014: 158.00 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 067021560001
filed on: 4th, July 2014
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Sep 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Sep 2013: 322.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Jun 2013: 350.00 GBP
filed on: 9th, July 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2013
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, July 2013
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Sep 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Mar 2012: 200.00 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Sep 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 21st Apr 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 30th Mar 2010. Old Address: Bradford House Alport Bakewell Derbyshire DE45 1LG
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 23rd Apr 2009 Secretary appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 28/02/2010
filed on: 30th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(19 pages)
|