AP01 |
New director was appointed on 25th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th December 2020 secretary's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2019
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 8 Headland Road Brimington Chesterfield S43 1QT on 17th October 2015 to Units 1-4 Highlands Place Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RN
filed on: 17th, October 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th May 2014: 100.00 GBP
filed on: 4th, June 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 4th, June 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2013
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 18th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 10th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 11th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 10th December 2008 with complete member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 8th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st January 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st January 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 29th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 29th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 20th December 2006 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th December 2006 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 16th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 16th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 14th December 2005 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 14th December 2005 with complete member list
filed on: 14th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 19th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 19th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 5th February 2005 with complete member list
filed on: 5th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 5th February 2005
annual return
|
|
363s |
Annual return drawn up to 5th February 2005 with complete member list
filed on: 5th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 5th February 2005
annual return
|
|
225 |
Accounting reference date extended from 31/12/04 to 31/01/05
filed on: 28th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 31/01/05
filed on: 28th, January 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 2.
filed on: 5th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 2.
filed on: 5th, January 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|