AD01 |
New registered office address 29 Merlin Way Mickleover Derby Derbyshire DE3 0SL. Change occurred on Tuesday 30th March 2021. Company's previous address: 50 East Avenue Mickleover Derby Derbyshire DE3 9HN.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
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CH03 |
On Tuesday 30th March 2021 secretary's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
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CH01 |
On Tuesday 30th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2019
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, February 2016
| resolution
|
Free Download
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 31st January 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 31st January 2014 secretary's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th September 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 19th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th September 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 1st October 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 2nd November 2007 - Annual return with full member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 2nd November 2007 - Annual return with full member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 27th September 2006 - Annual return with full member list
filed on: 27th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 27th September 2006 - Annual return with full member list
filed on: 27th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 27th September 2004 - Annual return with full member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 27/09/04
annual return
|
|
363s |
Period up to Monday 27th September 2004 - Annual return with full member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 27/09/04
annual return
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2003
filed on: 17th, March 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2003
filed on: 17th, March 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 27th September 2003 - Annual return with full member list
filed on: 27th, September 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 27th September 2003 - Annual return with full member list
filed on: 27th, September 2003
| annual return
|
Free Download
(6 pages)
|
288b |
On Friday 27th September 2002 Director resigned
filed on: 27th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 27th September 2002 Secretary resigned
filed on: 27th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 27th September 2002 Secretary resigned
filed on: 27th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 27th September 2002 Director resigned
filed on: 27th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On Friday 27th September 2002 New director appointed
filed on: 27th, September 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 27th, September 2002
| address
|
Free Download
(1 page)
|
288a |
On Friday 27th September 2002 New director appointed
filed on: 27th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th September 2002 New secretary appointed
filed on: 27th, September 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 27th, September 2002
| address
|
Free Download
(1 page)
|
288a |
On Friday 27th September 2002 New secretary appointed
filed on: 27th, September 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2002
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2002
| incorporation
|
Free Download
(13 pages)
|