(AA) Micro company accounts made up to 2023-03-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, June 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 27th, June 2023
| gazette
|
Free Download
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(CS01) Confirmation statement with updates 2023-04-03
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Floor 1, New Enterprise House St Helen's Street Derby DE1 3GY on 2022-11-09
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-11-09
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-11-09 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-09-21
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-09-21 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-04-03
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-04-03
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 18th, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-04-03
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019-10-03
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, December 2019
| resolution
|
Free Download
(19 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 25th, November 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019-05-02
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-05-02 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-04-03
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019-05-02
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom to St Helen's House King Street Derby DE1 3EE on 2019-02-28
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-04-03
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2016-12-23 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2017-04-30 to 2017-03-31
filed on: 13th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-04-03
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB United Kingdom to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2016-12-23
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016-04-05 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Languard Manor Languard Manor Road Shanklin Isle of Wight PO37 7JB England to Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB on 2016-04-05
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, April 2016
| incorporation
|
Free Download
(29 pages)
|