AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/13
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/13
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2021/08/20.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/13
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, April 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2020/09/21.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/13
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/13
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2018/11/13. New Address: 12 Soresby Street Chesterfield S40 1JN. Previous address: 35a Rose Hill Chesterfield Derbyshire S40 1TT
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/03/13
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/24
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/08/24
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, September 2017
| accounts
|
Free Download
|
TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/08/01
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/08
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2016/12/14.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/21 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/18.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/13.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/08, no shareholders list
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
2016/03/10 - the day director's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/18.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 4th, November 2015
| accounts
|
Free Download
(9 pages)
|
TM01 |
2015/07/08 - the day director's appointment was terminated
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/08/05 - the day director's appointment was terminated
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2015
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/03/08, no shareholders list
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/27.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/18.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 21st, November 2014
| accounts
|
Free Download
(2 pages)
|
TM02 |
2014/10/28 - the day secretary's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/08, no shareholders list
filed on: 18th, March 2014
| annual return
|
Free Download
(2 pages)
|
TM01 |
2014/03/17 - the day director's appointment was terminated
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/03/17
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/03/17 - the day secretary's appointment was terminated
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/12 - the day director's appointment was terminated
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/10 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/10/11 secretary's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/03/11 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, March 2013
| incorporation
|
Free Download
(35 pages)
|