PSC07 |
Cessation of a person with significant control Mon, 26th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 26th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 26th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jan 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thu, 23rd Nov 2023
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2023
| incorporation
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on Tue, 21st Nov 2023
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Nov 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Nov 2023 new director was appointed.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Nov 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Sep 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 23rd, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Sep 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Sep 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 1.00 GBP
capital
|
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Aug 2014
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sun, 22nd Sep 2013. Old Address: Suite 8 Kings Chambers 34 Queen Street Derby DE1 3DS United Kingdom
filed on: 22nd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Sep 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 13th Jul 2012. Old Address: 15 Victoria Way Pride Park Derby Derbyshire DE24 8AN
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Sep 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 16th Sep 2011 director's details were changed
filed on: 25th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 16th Sep 2011. Old Address: 15 Victoria Way Derby Derbyshire DE24 8AN England
filed on: 16th, September 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: 145-157 St John Street London EC1V 4PY England
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Sep 2011. Old Address: 15 Victoria Way Derby Derbyshire DE24 8AN England
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 7th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|