CS01 |
Confirmation statement with no updates 9th December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 9th December 2020
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th October 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 33a High Street Belper Derbyshire DE56 1GF United Kingdom on 15th September 2022 to 40 Market Place Belper Derbyshire DE56 1FZ
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW on 24th August 2022 to 33a High Street Belper Derbyshire DE56 1GF
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 9th December 2020
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 9th December 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2020
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 29th March 2019
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th February 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th February 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 5th March 2012 director's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th March 2012 secretary's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 16th July 2010 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th July 2010 secretary's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/04/2009 from 8 onslow road mickleover derby derbyshire DE3 9JJ
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd March 2009 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, September 2008
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th March 2008 with complete member list
filed on: 14th, March 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 19th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 19th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 22nd February 2007 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd February 2007 Secretary resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd February 2007 Secretary resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd February 2007 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(11 pages)
|