CS01 |
Confirmation statement with no updates 2023-10-26
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 11th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-26
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-26
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-26
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 16th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-26
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 181 Baker Street Alvaston Derby Derbyshire DE24 8SE. Change occurred on 2019-06-28. Company's previous address: 27 Queensferry Gardens Allenton Derby Derbyshire DE24 9JR England.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-26
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-10-23: 30000.00 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-10-27
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-27
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-09-29
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 27 Queensferry Gardens Allenton Derby Derbyshire DE24 9JR. Change occurred on 2017-09-29. Company's previous address: C/O 1 Tamworth Street, Duffield No 1 Tamworth Street Duffield Belper Derbyshire DE56 4ER.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-29
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-27
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-27
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-27
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-27
filed on: 28th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-28: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-10-15) of a secretary
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-14
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-27
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011-10-27 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-27
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Greenfinch Close Spondon Derby De21 7T9 United Kingdom on 2011-06-09
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 12th, May 2011
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-11-02) of a secretary
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-02
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-28
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|