CS01 |
Confirmation statement with no updates 2023-07-18
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-18
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 43 Clarence Road Chesterfield Derbyshire S40 1LQ at an unknown date
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-18
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-18
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-18
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-18
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-18
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-07-18
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2015-08-16 secretary's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-12
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2015-08-16 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 5 & 6 Carrwood Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9QB to 1 & 2 Matrix House Carrwood Road Chesterfield Derbyshire S41 9QB on 2016-07-14
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-08-16 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-07-12 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 0PZ to Units 5 & 6 Carrwood Road Chesterfield Trading Estate Chesterfield Derbyshire S41 9QB on 2015-07-06
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-07-12 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 26th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-07-12 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 15th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-07-12 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-12 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 25th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-07-12 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 17th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-16
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-07-16
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 23rd, June 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2007-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
|
88(2)R |
Alloted 98 shares on 2007-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 31st, July 2007
| resolution
|
|
288b |
On 2007-07-21 Secretary resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-21 Secretary resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-21 New secretary appointed;new director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-21 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-21 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-21 Director resigned
filed on: 21st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-21 New secretary appointed;new director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(11 pages)
|