AD01 |
Address change date: 5th March 2024. New Address: Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF. Previous address: 83 Friar Gate Derby DE1 1FL England
filed on: 5th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 12th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th January 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th January 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st September 2017. New Address: 83 Friar Gate Derby DE1 1FL. Previous address: 32 Main Street Lambley Nottingham NG4 4PN
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 26th August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 8th July 2016 secretary's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th July 2016 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th August 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th August 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th August 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 26th August 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th August 2010 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2nd September 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 5th September 2008 with shareholders record
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 21st September 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 21st September 2007 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
21st September 2007 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 25th September 2006 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 25th September 2006 with shareholders record
filed on: 25th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 16th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 16th, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 30th September 2005 with shareholders record
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
30th September 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 30th September 2005 with shareholders record
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/03/05 from: 102 main street lambley nottingham nottinghamshire NG4 4PP
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/05 from: 102 main street lambley nottingham nottinghamshire NG4 4PP
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
288b |
On 6th September 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 6th September 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, August 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2004
| incorporation
|
Free Download
(19 pages)
|