AP01 |
New director appointment on 2023/12/08.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/07
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/12
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/12/08 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/08.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 9th, December 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 11th, January 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2021/07/23
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/02/08
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 21st, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2020/05/22.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/19.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/10/01
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/15
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/15.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/15.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 15th, October 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/05/29.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/25
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 2, Innovation House East Service Road, Raynesway Spondon Derby DE21 7BF England on 2018/12/20 to Suite 1 Raynesway Spondon Derby DE21 7BF
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/17
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/04
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 6th, November 2017
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from Suite 2, Innovation House East Service Road, Raynesway Spondon Derby Derbyshire DE21 7BF England on 2017/09/06 to Suite 2, Innovation House East Service Road, Raynesway Spondon Derby DE21 7BF
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Cameron Hughes Ltd 14 Jubilee Parkway, Jubilee Business Park Derby DE21 4BJ on 2017/09/06 to Suite 2, Innovation House East Service Road, Raynesway Spondon Derby Derbyshire DE21 7BF
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/04/07 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/07 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/07 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 25th, November 2016
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 2016/04/28, company appointed a new person to the position of a secretary
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/28.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/07
filed on: 20th, April 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2016/04/08
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/04/30.
filed on: 22nd, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 20th, January 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2015/10/15.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/27.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/27.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/07
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2015
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 31st, December 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/07/16.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/16.
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/16
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/04/07
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/01/20.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/16.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 23rd, October 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/04/07
filed on: 11th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 17th, January 2013
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed the national working group for sexually exploited children and young peoplecertificate issued on 13/12/12
filed on: 13th, December 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/12/05
change of name
|
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/11
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/04/07
filed on: 11th, June 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2012/06/11 from C/O University of Bedfordshire Room C425 (Iasr) Park Square Luton Bedfordshire LU1 3JU United Kingdom
filed on: 11th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 31st, January 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/05/05 from C/O University of Bedfordshire Room C425, Iasr Park Square Luton Bedfordshire LU1 3JU United Kingdom
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/05/05
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/05/05
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/04/07
filed on: 5th, May 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 22nd, February 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2011/01/24
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/04/07
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/04/30 from Linder Myers Solicitors Phoenix House 45 Cross Street Manchester Greater Manchester M2 4JF
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/04/29
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/04/29
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2009/04/30
filed on: 15th, April 2010
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/04 with complete member list
filed on: 4th, June 2009
| annual return
|
Free Download
(12 pages)
|
288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/05/05 Appointment terminated secretary
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/05 Secretary appointed
filed on: 5th, May 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, August 2008
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, August 2008
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2008
| incorporation
|
Free Download
(33 pages)
|