AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
31st December 2022 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 14th July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
28th April 2020 - the day director's appointment was terminated
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd October 2018 - the day director's appointment was terminated
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 20th June 2016, no shareholders list
filed on: 21st, June 2016
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 1st October 2015, no shareholders list
filed on: 16th, October 2015
| annual return
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 8th October 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
8th October 2015 - the day secretary's appointment was terminated
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
|
MISC |
Sect 519
filed on: 19th, May 2015
| miscellaneous
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, May 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd October 2014, no shareholders list
filed on: 7th, November 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, July 2014
| resolution
|
Free Download
(20 pages)
|
AD01 |
Address change date: 17th July 2014. New Address: Po Box 31 Moor Lane Derby England and Wales DE24 8BJ. Previous address: C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 23rd October 2013, no shareholders list
filed on: 4th, November 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2013
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 24th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th June 2013
filed on: 19th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
21st May 2013 - the day director's appointment was terminated
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd May 2013 - the day secretary's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, April 2013
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 9th April 2013
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
8th April 2013 - the day director's appointment was terminated
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
8th April 2013 - the day director's appointment was terminated
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th December 2012
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
8th November 2012 - the day director's appointment was terminated
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(19 pages)
|