CS01 |
Confirmation statement with no updates December 3, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 6, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Durham House 38 Street Lane Denby Derbyshire DE5 8NE. Change occurred on July 25, 2017. Company's previous address: 219 Burton Road Derby DE23 6AE England.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 5, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 219 Burton Road Derby DE23 6AE. Change occurred on October 10, 2016. Company's previous address: 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA.
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 21st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 21, 2016: 100.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 4, 2014. Old Address: 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On December 21, 2012 secretary's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On December 20, 2012 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 16, 2012. Old Address: 210-211 Waterloo Street Burton-on-Trent Staffordshire D14 3NQ
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to February 6, 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to January 3, 2007 - Annual return with full member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 3, 2007 - Annual return with full member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 9, 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 9, 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2005
| incorporation
|
Free Download
(15 pages)
|