| AD01 |
New registered office address 1 Prospect House Pride Park Derby DE24 8HG. Change occurred on September 27, 2022. Company's previous address: St. Helens House King Street Derby Derbyshire DE1 3EE.
filed on: 27th, September 2022
| address
|
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(2 pages)
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| AD01 |
New registered office address St. Helens House King Street Derby Derbyshire DE1 3EE. Change occurred on August 5, 2021. Company's previous address: 5 Prospect Place Millenium Way Pride Park, Derby Derbyshire DE24 8HG.
filed on: 5th, August 2021
| address
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Free Download
(2 pages)
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| AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(14 pages)
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| AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(12 pages)
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| AP01 |
On June 15, 2020 new director was appointed.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 30th, April 2020
| officers
|
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(1 page)
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| AP01 |
On April 16, 2020 new director was appointed.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Accounting period ending changed to March 31, 2015 (was July 31, 2015).
filed on: 22nd, September 2015
| accounts
|
Free Download
(1 page)
|
| SH03 |
Report of purchase of own shares
filed on: 21st, September 2015
| capital
|
Free Download
(3 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 21st, September 2015
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, September 2015
| resolution
|
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 24, 2015 - 100.00 GBP
filed on: 14th, September 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, September 2015
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 24, 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 24, 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 24, 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 24, 2015: 300.00 GBP
capital
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|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On February 26, 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 26, 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 26, 2014 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 26, 2014: 300.00 GBP
capital
|
|
| CH03 |
On February 26, 2014 secretary's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 21, 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Accounting period ending changed to January 31, 2009 (was March 31, 2009).
filed on: 21st, November 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Period up to February 17, 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On February 4, 2008 New secretary appointed;new director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New secretary appointed;new director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 31/01/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
| 288b |
On January 28, 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On January 28, 2008 Secretary resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On January 28, 2008 Secretary resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On January 28, 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(15 pages)
|