(AA) Total exemption full accounts data made up to 27th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 22nd September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 27th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 27th December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 27th June 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 27th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 26th March 2021: 1800000.00 GBP
filed on: 3rd, July 2021
| capital
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 30th March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 27th December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 1st March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 12th February 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 12th February 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 12th February 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Royal Scot Road Pride Park Derby DE24 8AJ England on 14th September 2020 to Bishopthorpe House 160 Burley Lane Quarndon Derby DE22 5JS
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 27th December 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 27th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 27th December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 27th June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 27th December 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 30th June 2017 to 27th December 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th June 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 15th October 2016: 2250000.00 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, October 2016
| resolution
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2016
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England on 3rd August 2016 to 4 Royal Scot Road Pride Park Derby DE24 8AJ
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd August 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 3rd August 2016, company appointed a new person to the position of a secretary
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, June 2016
| incorporation
|
Free Download
(8 pages)
|