AD01 |
Address change date: Fri, 29th Mar 2024. New Address: Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY. Previous address: C/ - Elm Financial, Elm Tree House Handley Lane Handley Chesterfield Derbyshire S45 9AT England
filed on: 29th, March 2024
| address
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Free Download
(1 page)
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CH03 |
On Mon, 1st Jan 2024 secretary's details were changed
filed on: 4th, March 2024
| officers
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Free Download
(1 page)
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CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 4th, March 2024
| officers
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Free Download
(2 pages)
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CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 4th, March 2024
| officers
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Free Download
(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 22nd, February 2024
| incorporation
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Free Download
(38 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2024
| resolution
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Free Download
(2 pages)
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SH01 |
Capital declared on Fri, 22nd Dec 2023: 19481.15 GBP
filed on: 22nd, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 11790.07 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 10149.82 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 11790.07 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 10705.45 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 19249.61 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 13075.05 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 11330.49 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 19th Dec 2023: 11330.49 GBP
filed on: 21st, December 2023
| capital
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(10 pages)
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CH01 |
On Mon, 3rd Jul 2023 director's details were changed
filed on: 14th, July 2023
| officers
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Free Download
(2 pages)
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CH01 |
On Mon, 3rd Jul 2023 director's details were changed
filed on: 14th, July 2023
| officers
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Free Download
(2 pages)
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CH01 |
On Mon, 30th Aug 2021 director's details were changed
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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AP03 |
New secretary appointment on Tue, 15th Mar 2022
filed on: 12th, September 2022
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, August 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 31st, July 2021
| accounts
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Free Download
(10 pages)
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CH01 |
On Sat, 3rd Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2021
| resolution
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Free Download
(1 page)
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AA01 |
Accounting reference date changed from Fri, 31st Jul 2020 to Thu, 31st Dec 2020
filed on: 28th, January 2021
| accounts
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Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 6th, January 2021
| incorporation
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Free Download
(36 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2020
| resolution
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Free Download
(1 page)
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CH01 |
On Mon, 6th Jul 2020 director's details were changed
filed on: 7th, July 2020
| officers
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Free Download
(2 pages)
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CH01 |
On Mon, 6th Jul 2020 director's details were changed
filed on: 7th, July 2020
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on Mon, 2nd Mar 2020: 9877.78 GBP
filed on: 3rd, April 2020
| capital
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 17th, March 2020
| accounts
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Free Download
(8 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2020
| resolution
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Free Download
(41 pages)
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CH01 |
On Mon, 20th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
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Free Download
(2 pages)
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AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 15th, January 2020
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on Mon, 16th Dec 2019: 9071.43 GBP
filed on: 15th, January 2020
| capital
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Free Download
(3 pages)
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AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 15th, January 2020
| officers
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Free Download
(2 pages)
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CH01 |
On Tue, 15th Oct 2019 director's details were changed
filed on: 16th, October 2019
| officers
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Free Download
(2 pages)
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TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
| officers
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Free Download
(1 page)
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AP01 |
On Thu, 20th Jun 2019 new director was appointed.
filed on: 27th, June 2019
| officers
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 4th, April 2019
| accounts
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Free Download
(4 pages)
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TM01 |
Thu, 30th Aug 2018 - the day director's appointment was terminated
filed on: 18th, September 2018
| officers
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Free Download
(1 page)
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SH01 |
Capital declared on Fri, 6th Jul 2018: 8668.25 GBP
filed on: 1st, August 2018
| capital
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Free Download
(3 pages)
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CH01 |
On Tue, 3rd Jul 2018 director's details were changed
filed on: 12th, July 2018
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2018
| resolution
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Free Download
(27 pages)
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SH01 |
Capital declared on Wed, 28th Mar 2018: 7982.51 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 28th Mar 2018: 8638.25 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Fri, 2nd Mar 2018: 7763.93 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 28th Mar 2018: 8201.09 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 28th Mar 2018: 8078.68 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 28th Mar 2018: 8174.85 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(3 pages)
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AP01 |
On Fri, 2nd Mar 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2017
| resolution
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Free Download
(27 pages)
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SH01 |
Capital declared on Tue, 4th Jul 2017: 7600.00 GBP
filed on: 4th, October 2017
| capital
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 4th, July 2017
| incorporation
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Free Download
(11 pages)
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SH01 |
Capital declared on Tue, 4th Jul 2017: 6600.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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