| AD01 |
Change of registered address from 201 Old Road Chesterfield S40 3QH England on Wed, 3rd Jul 2024 to Office 13 Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT
filed on: 3rd, July 2024
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Feb 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 622a Chatsworth Road Chatsworth Road Chesterfield S40 3JX England on Mon, 22nd Jan 2024 to 201 Old Road Chesterfield S40 3QH
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jan 2024
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 41 - 43 Chatsworth Road Chesterfield S40 2AH England on Wed, 3rd Jan 2024 to 622a Chatsworth Road Chatsworth Road Chesterfield S40 3JX
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Unit 3 - 5 Broombank Road Chesterfield S41 9QJ England on Wed, 21st Jun 2023 to 41 - 43 Chatsworth Road Chesterfield S40 2AH
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Lawns, 27 Moat Lane Wickersley Rotherham S66 1DZ England on Thu, 21st Jul 2022 to Unit 3 - 5 Broombank Road Chesterfield S41 9QJ
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Jun 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jun 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 26th Nov 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 14th May 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Thu, 25th Jul 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Jul 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Aug 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Hub Sheffield Road Chesterfield S41 8NZ England on Tue, 26th Jun 2018 to The Lawns, 27 Moat Lane Wickersley Rotherham S66 1DZ
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Suite K1 Sheffield Business Centre Europa Link Sheffield S9 1XZ England on Wed, 24th May 2017 to The Hub Sheffield Road Chesterfield S41 8NZ
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from The Lawns 27 Moat Lane, Wickersley, Rotherham South Yorkshire S66 1DZ on Sat, 3rd Sep 2016 to Suite K1 Sheffield Business Centre Europa Link Sheffield S9 1XZ
filed on: 3rd, September 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2016
filed on: 3rd, September 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Sat, 3rd Sep 2016: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Jun 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, June 2015
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2015
| resolution
|
Free Download
|
| AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 22nd Sep 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 100.00 GBP
capital
|
|
| AAMD |
Revised accounts made up to Sun, 30th Jun 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Jun 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
| AAMD |
Revised accounts made up to Sat, 30th Jun 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jun 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AAMD |
Revised accounts made up to Thu, 30th Jun 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Mon, 2nd Apr 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jun 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Jan 2011
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jun 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 10th Jun 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 7th Nov 2009 new director was appointed.
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 18th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Fri, 12th Jun 2009 with complete member list
filed on: 12th, June 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Thu, 12th Jun 2008 with complete member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 10th, October 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 10th, October 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 15th, December 2006
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Fri, 16th Jun 2006 with complete member list
filed on: 16th, June 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 16th Jun 2006 with complete member list
filed on: 16th, June 2006
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Fri, 10th Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Fri, 10th Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On Mon, 4th Jul 2005 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Jul 2005 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 4th Jul 2005 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jul 2005 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Jul 2005 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jul 2005 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 4th Jul 2005 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 4th Jul 2005 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 4th Jul 2005 New secretary appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 4th Jul 2005 New secretary appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, June 2005
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, June 2005
| incorporation
|
Free Download
(16 pages)
|