(AA) Micro company accounts made up to 2022-12-31
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-08-24
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-08-24
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, April 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, April 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-08-24
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 27 27 Hockley Rise Wingerworth Chesterfield Derbyshire S42 6HW England to 27 Hockley Rise Wingerworth Chesterfield Derbyshire S42 6HW on 2021-08-30
filed on: 30th, August 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-08-20
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-08-20 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 40 the Foundry Camlough Walk Chesterfield Derbyshire S41 0FS United Kingdom to 27 27 Hockley Rise Wingerworth Chesterfield Derbyshire S42 6HW on 2021-08-26
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 5th, May 2021
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-12
filed on: 12th, April 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from West Bars House West Bars Chesterfield Derbyshire S40 1AQ England to 40 40 the Foundry Camlough Walk Chesterfield Derbyshire S41 0FS on 2021-04-09
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-01-01
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-01-01
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-01-01
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-08-24
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 4th, September 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31
filed on: 12th, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-08-24
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2019-01-01
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-01-01
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-30
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-07-13: 10.00 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-08-24
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 6th, August 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, August 2018
| resolution
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP to West Bars House West Bars Chesterfield Derbyshire S40 1AQ on 2018-05-24
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-08-24
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-23
filed on: 23rd, November 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-08-24
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-11-12 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-09: 1.00 GBP
capital
|
|
(CH01) On 2015-07-20 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2-4 Corporation Street Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP United Kingdom to Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP on 2015-06-23
filed on: 23rd, June 2015
| address
|
Free Download
|
(AD01) Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Office 6 2-4 Corporation Street Chesterfield Derbyshire S41 7TP on 2015-06-23
filed on: 23rd, June 2015
| address
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-11-12 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-09: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-11-12 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013-09-20 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-03-30 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 12th, November 2012
| incorporation
|
Free Download
(24 pages)
|