(SH02) Sub-division of shares on September 21, 2018
filed on: 11th, September 2019
| capital
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Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 22, 2018 - 2.67 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 9th, March 2018
| capital
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(3 pages)
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(TM01) Director's appointment was terminated on January 22, 2018
filed on: 6th, February 2018
| officers
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(1 page)
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(CH01) On September 19, 2017 director's details were changed
filed on: 19th, September 2017
| officers
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(2 pages)
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(CH01) On September 19, 2017 director's details were changed
filed on: 19th, September 2017
| officers
|
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(2 pages)
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(AD01) New registered office address Plot 9, Pyebridge Industrial Estate Pyebridge Nr. Alfreton Derbyshire DE55 4NX. Change occurred on September 12, 2017. Company's previous address: 157 Mansfield Road Alfreton Derbyshire DE55 7JQ.
filed on: 12th, September 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 24th, August 2017
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 30, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 19, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On April 9, 2014 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on February 24, 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 24th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on February 24, 2014: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 9th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 29, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On November 29, 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(14 pages)
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(363a) Period up to February 11, 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(8 pages)
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(363a) Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On December 5, 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 5, 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(8 pages)
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(363s) Period up to February 21, 2007 - Annual return with full member list
filed on: 21st, February 2007
| annual return
|
Free Download
(9 pages)
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(363s) Period up to February 21, 2007 - Annual return with full member list
filed on: 21st, February 2007
| annual return
|
Free Download
(9 pages)
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(363(288)) Annual return drawn up to February 21, 2007 (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 11th, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 11th, January 2007
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 30/04/06 to 30/11/05
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 30/11/05
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
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(288b) On February 23, 2006 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
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(288b) On February 23, 2006 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
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(288a) On January 31, 2006 New secretary appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/06 from: mps accountancy services LTD 80 friar gate derby derbyshire DE1 1FL
filed on: 31st, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/01/06 from: mps accountancy services LTD 80 friar gate derby derbyshire DE1 1FL
filed on: 31st, January 2006
| address
|
Free Download
(1 page)
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(288a) On January 31, 2006 New secretary appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX
filed on: 5th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX
filed on: 5th, August 2005
| address
|
Free Download
(1 page)
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(288a) On December 24, 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
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(288a) On December 24, 2004 New director appointed
filed on: 24th, December 2004
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 15th, December 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 15th, December 2004
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 3 shares on November 29, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 8th, December 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on November 29, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 8th, December 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
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(288b) On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, December 2004
| address
|
Free Download
(1 page)
|
(288a) On December 6, 2004 New secretary appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On December 6, 2004 Secretary resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, November 2004
| incorporation
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Free Download
(16 pages)
|