CH01 |
On Sunday 31st December 2023 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Monday 19th December 2022 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 2nd September 2022
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 115 Hearthcote Road Swadlincote DE11 9DU England to Holly House Shady Lane Birmingham B44 9ER on Friday 2nd September 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, June 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(3 pages)
|
MR04 |
Charge 095900890001 satisfaction in full.
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095900890002, created on Tuesday 24th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Friday 4th December 2020.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th December 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 4th, August 2020
| auditors
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095900890001, created on Friday 17th April 2020
filed on: 17th, April 2020
| mortgage
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th March 2018
filed on: 7th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Autoclenz Stanhope Road Swadlincote Derbyshire DE11 9BE United Kingdom to 115 Hearthcote Road Swadlincote DE11 9DU on Tuesday 3rd October 2017
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th May 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1500000.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th September 2015, originally was Tuesday 31st May 2016.
filed on: 8th, September 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th August 2015.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 17th August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 19th June 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, July 2015
| resolution
|
Free Download
|
SH01 |
1500000.00 GBP is the capital in company's statement on Friday 19th June 2015
filed on: 1st, July 2015
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2015
| incorporation
|
Free Download
(46 pages)
|