CS01 |
Confirmation statement with no updates Sunday 12th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 11th November 2023
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th November 2022
filed on: 12th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 12th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th March 2021
filed on: 27th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 19th February 2021
filed on: 20th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th March 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2016
filed on: 27th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Layton's Ca 6 Manchester Road Buxton Derbyshire SK17 6SB. Change occurred on Friday 27th March 2015. Company's previous address: C/O Layton Lee 6 Manchester Road Buxton Derbyshire SK17 6SB England.
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 6 Manchester Road Buxton Derbyshire SK17 6SB. Change occurred on Friday 1st August 2014. Company's previous address: Unit 3 Kiln Lane Harpur Hill Business Park Buxton Derbyshire SK17 9JL.
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th March 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th March 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2009
| resolution
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 22nd October 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 1st April 2008 - Annual return with full member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 18th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th April 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th April 2007 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th April 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2007
| incorporation
|
Free Download
(12 pages)
|