AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 25, 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 27th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS. Change occurred on July 12, 2018. Company's previous address: 50 Osmaston Road Derby DE1 2HU.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On July 12, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 12, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 12, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 12, 2018 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On November 11, 2015 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 26, 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 5th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 20, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 18, 2008 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to January 26, 2006 - Annual return with full member list
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 26, 2006 - Annual return with full member list
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 11th, October 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 11th, October 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to January 20, 2005 - Annual return with full member list
filed on: 20th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 20, 2005 - Annual return with full member list
filed on: 20th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to January 31, 2004
filed on: 15th, March 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2004
filed on: 15th, March 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 26, 2004 - Annual return with full member list
filed on: 26th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 26, 2004 - Annual return with full member list
filed on: 26th, January 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on February 20, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on February 20, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, April 2003
| capital
|
Free Download
(2 pages)
|
288a |
On February 19, 2003 New secretary appointed;new director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On February 19, 2003 New secretary appointed;new director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On February 9, 2003 Secretary resigned
filed on: 9th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2003 Secretary resigned
filed on: 9th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2003 Director resigned
filed on: 9th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2003 New director appointed
filed on: 9th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On February 9, 2003 Director resigned
filed on: 9th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2003 New director appointed
filed on: 9th, February 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
| incorporation
|
Free Download
(16 pages)
|