(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Thursday 28th April 2022
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Friar Gate Studios 22 Ford Street Derby DE1 1EE England to Unit 15, Heanor Small Business Centre Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SW on Thursday 28th April 2022
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 28th April 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH England to Friar Gate Studios 22 Ford Street Derby DE1 1EE on Monday 4th January 2021
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 18th December 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 the Strand Derby DE1 1BQ England to The Old Bakehouse Dove Walk Uttoxeter Staffordshire ST14 8EH on Friday 11th December 2020
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 18th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th January 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 4-6 the Strand the Strand Arcade Derby DE1 1BQ England to 1 the Strand Derby DE1 1BQ on Thursday 20th December 2018
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 20th December 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Friar Gate Studios Ford St Derby Derbyshire DE1 1EE to 4-6 the Strand the Strand Arcade Derby DE1 1BQ on Tuesday 6th February 2018
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 19th December 2017
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 19th December 2016
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, January 2017
| accounts
|
Free Download
(10 pages)
|
(CERTNM) Company name changed furthest from the sea LTDcertificate issued on 08/09/16
filed on: 8th, September 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AR01) Annual return made up to Saturday 19th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, December 2014
| incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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