AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 18th August 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th August 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th August 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 13th, April 2021
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 26th February 2021 secretary's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 26th February 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 26th February 2021
filed on: 26th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th August 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th August 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, December 2018
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th August 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 18th August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 16/12/16
filed on: 31st, January 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, January 2017
| resolution
|
Free Download
|
SH19 |
94575.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, January 2017
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 18th August 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 18th August 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th October 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th August 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100100.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
CH03 |
On Wednesday 14th May 2014 secretary's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 14th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th December 2013 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th December 2013 director's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 12th December 2013 secretary's details were changed
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 18th August 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 18th August 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Thursday 12th January 2012 secretary's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2012 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th January 2012 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 18th August 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 18th August 2010 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Sunday 1st August 2010 secretary's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st August 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
88(2) |
Alloted 100000 shares from Wednesday 20th May 2009 to Wednesday 20th May 2009. Value of each share 1 gbp, total number of shares: 100100.
filed on: 10th, July 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/05/09
filed on: 18th, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 18th, June 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, June 2009
| incorporation
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/2009 from the spinney red lane makeney belper derbyshire DE56 0RT england
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On Friday 26th September 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2008
| incorporation
|
Free Download
(11 pages)
|