CS01 |
Confirmation statement with updates 5th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Cavendish Circus Buxton Derbyshire SK17 6AU on 11th April 2022 to 7 Cavendish Circus Buxton SK17 6AT
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 20th February 2019
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th June 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, March 2019
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th May 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 17th June 2017
filed on: 4th, July 2017
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O a Allen & Son Limited 45 Union Road New Mills High Peak Derbyshire SK22 3EL at an unknown date
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd July 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2011
filed on: 19th, July 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th May 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th May 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 18th June 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, May 2008
| incorporation
|
Free Download
(16 pages)
|