RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2024
| resolution
|
Free Download
(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(23 pages)
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AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(1 page)
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AP01 |
On Thu, 7th Dec 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
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PSC02 |
Notification of a person with significant control Thu, 7th Dec 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Thu, 7th Dec 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(1 page)
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MR01 |
Registration of charge 069323300002, created on Thu, 7th Dec 2023
filed on: 15th, December 2023
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, November 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Jun 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, June 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 3rd May 2022 - 101.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom on Thu, 14th Apr 2022 to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from C/O Azets Ventura Park Road Tamworth B78 3HL England on Wed, 21st Jul 2021 to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 12th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(12 pages)
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AD01 |
Change of registered address from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England on Tue, 16th Feb 2021 to C/O Azets Ventura Park Road Tamworth B78 3HL
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England on Thu, 11th Feb 2021 to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2020
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jun 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 83 Friar Gate Derby Derbyshire DE1 1FL on Tue, 21st Aug 2018 to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Jun 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 3rd Jan 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 28th Feb 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 102.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 22nd Mar 2012 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 22nd Mar 2012. Old Address: East Acre the Walnut Yard Langley Priory Derby Derbyshire DE74 2QQ England
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 28th Nov 2011: 101.00 GBP
filed on: 23rd, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 3rd May 2011. Old Address: C/O Taxassist Accountants 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL United Kingdom
filed on: 3rd, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 22nd Jan 2010. Old Address: C/O Taxassist Accountants 10 Field Street Shepshep Loughborough Leicestershire LE11 5AE
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, September 2009
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
| incorporation
|
Free Download
(16 pages)
|