(AD01) New registered office address Unit 8 Riverside Court Pride Park Derby Derbyshire DE24 8JN. Change occurred on November 20, 2023. Company's previous address: Unit 9 Derwent Business Park Hawkins Lane Burton on Trent Derbyshire DE14 1QA.
filed on: 20th, November 2023
| address
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(2 pages)
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(PSC04) Change to a person with significant control April 6, 2016
filed on: 31st, March 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates March 18, 2023
filed on: 30th, March 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, December 2022
| accounts
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(12 pages)
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(CS01) Confirmation statement with updates March 18, 2022
filed on: 23rd, March 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, August 2021
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates March 18, 2021
filed on: 20th, April 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, November 2020
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates March 18, 2020
filed on: 26th, March 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control November 20, 2019
filed on: 25th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On November 20, 2019 director's details were changed
filed on: 25th, November 2019
| officers
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(2 pages)
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(CH01) On November 20, 2019 director's details were changed
filed on: 25th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, October 2019
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates March 18, 2019
filed on: 26th, March 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates March 18, 2018
filed on: 28th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on July 26, 2017: 200.00 GBP
filed on: 11th, August 2017
| capital
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(3 pages)
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(SH01) Capital declared on July 26, 2017: 200.00 GBP
filed on: 11th, August 2017
| capital
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(3 pages)
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(SH01) Capital declared on July 26, 2017: 200.00 GBP
filed on: 11th, August 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2017
| resolution
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(21 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, August 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates March 18, 2017
filed on: 28th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, November 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 8th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, August 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 27th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 27, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, November 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 2nd, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 2, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, November 2013
| accounts
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Free Download
(7 pages)
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(CH01) On March 18, 2013 director's details were changed
filed on: 26th, March 2013
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 26th, March 2013
| address
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(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, March 2013
| address
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(1 page)
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(CH03) On March 18, 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
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Free Download
(1 page)
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(CH01) On March 18, 2013 director's details were changed
filed on: 26th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 26th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, September 2012
| accounts
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Free Download
(7 pages)
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(CH01) On April 15, 2012 director's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH03) On April 15, 2012 secretary's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On April 15, 2012 director's details were changed
filed on: 13th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On April 12, 2012 director's details were changed
filed on: 12th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 12th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, August 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 22nd, March 2011
| annual return
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(5 pages)
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(AA01) Current accounting reference period shortened from August 31, 2011 to March 31, 2011
filed on: 10th, March 2011
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 14th, February 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on December 14, 2010. Old Address: Unit 2 Derwent Business Park Hawkins Lane Burton on Trent Derbyshire DE14 1QA
filed on: 14th, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 13th, April 2010
| annual return
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to August 31, 2010
filed on: 21st, October 2009
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 26th, August 2009
| accounts
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(1 page)
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(288a) On July 31, 2009 Director appointed
filed on: 31st, July 2009
| officers
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(2 pages)
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(363a) Period up to April 29, 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
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(3 pages)
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(288a) On May 8, 2008 Secretary appointed
filed on: 8th, May 2008
| officers
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(2 pages)
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(288a) On May 8, 2008 Director appointed
filed on: 8th, May 2008
| officers
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(2 pages)
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(287) Registered office changed on 02/05/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
filed on: 2nd, May 2008
| address
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(1 page)
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(288b) On April 3, 2008 Appointment terminated secretary
filed on: 3rd, April 2008
| officers
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(1 page)
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(288b) On April 3, 2008 Appointment terminated director
filed on: 3rd, April 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2008
| incorporation
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(17 pages)
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