| TM01 |
Director appointment termination date: November 8, 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On July 3, 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 3, 2023 director's details were changed
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 4, 2023 new director was appointed.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 4, 2023 new director was appointed.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 4, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: July 11, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Marketing Derby Riverside Chambers Derby DE1 3AF to The Old Post Office Victoria Street Derby DE1 1EQ on June 28, 2022
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 19, 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 13, 2021 new director was appointed.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 13, 2021 new director was appointed.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 13, 2021 new director was appointed.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On December 2, 2019 new director was appointed.
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 2, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 1, 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On March 4, 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 4, 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 2, 2018 new director was appointed.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 2, 2018 new director was appointed.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 2, 2018 new director was appointed.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 2, 2018
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: December 5, 2017
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 25, 2017 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
| AP03 |
On May 31, 2017 - new secretary appointed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 26, 2016
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 31, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 10, 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 29, 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 7, 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 21, 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 3, 2015, no shareholders list
filed on: 19th, October 2015
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On September 10, 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Number One Pride Place Pride Park Derby DE24 8QR to Marketing Derby Riverside Chambers Derby DE1 3AF on May 15, 2015
filed on: 15th, May 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 2, 2014
filed on: 1st, May 2015
| officers
|
Free Download
|
| CH01 |
On October 1, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 22, 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 3, 2014, no shareholders list
filed on: 6th, October 2014
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On September 22, 2014 new director was appointed.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 22, 2014 new director was appointed.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: June 19, 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 19, 2014 new director was appointed.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 3, 2013, no shareholders list
filed on: 25th, October 2013
| annual return
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On August 8, 2013 new director was appointed.
filed on: 8th, August 2013
| officers
|
|
| TM01 |
Director appointment termination date: December 7, 2012
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 3, 2012, no shareholders list
filed on: 23rd, October 2012
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: October 22, 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 10, 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 2nd, April 2012
| auditors
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 13, 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 3, 2011, no shareholders list
filed on: 13th, October 2011
| annual return
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On September 1, 2011 new director was appointed.
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 17, 2011
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On October 28, 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 28, 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On October 28, 2010 secretary's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 3, 2010, no shareholders list
filed on: 29th, October 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On October 21, 2010 new director was appointed.
filed on: 21st, October 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on August 10, 2010. Old Address: Peat House 5 Stuart Street Derby Derbyshire DE1 2EQ
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On October 23, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 3, 2009, no shareholders list
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to October 9, 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2008
filed on: 9th, July 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 6th, June 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 6th, June 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(22 pages)
|