AP01 |
New director was appointed on 24th August 2023
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th August 2023
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th August 2023
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 12th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 12th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 12th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 12th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 12th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th May 2016: 100.00 GBP
capital
|
|
CH01 |
On 10th December 2015 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th January 2016. New Address: Woodcote 50 Woodlands Lane Quarndon Derby DE22 5JU. Previous address: 79 Merlin Way, Mickleover Derby Derbyshire DE3 0UJ
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 12th May 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 12th May 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 31st May 2013 to 30th November 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 12th May 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th May 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 12th May 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 29th June 2009 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 8th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 19th May 2008 with shareholders record
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th September 2007 with shareholders record
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 27th September 2007 with shareholders record
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to 5th July 2006 with shareholders record
filed on: 5th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 5th July 2006 with shareholders record
filed on: 5th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2006
filed on: 12th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2006
filed on: 12th, June 2006
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2005
| incorporation
|
Free Download
(19 pages)
|