AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, December 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(13 pages)
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CH01 |
On March 27, 2019 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On April 5, 2022 secretary's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 27, 2021
filed on: 27th, May 2021
| resolution
|
Free Download
(3 pages)
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CONNOT |
Change of name notice
filed on: 27th, May 2021
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA. Change occurred on March 27, 2019. Company's previous address: Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA United Kingdom.
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA. Change occurred on March 26, 2019. Company's previous address: The White House 10-12 High Street Eckington Sheffield S21 4DN.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to December 31, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to June 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(1 page)
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AA01 |
Accounting period ending changed to June 30, 2017 (was December 31, 2017).
filed on: 22nd, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2016: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 8, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 15, 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to June 17, 2009 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to June 27, 2008 - Annual return with full member list
filed on: 27th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 9th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 9th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(14 pages)
|
288b |
On June 8, 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|