(SH20) Statement by Directors
filed on: 12th, February 2024
| capital
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(1 page)
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(SH19) Capital declared on February 12, 2024: 100.00 GBP
filed on: 12th, February 2024
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, February 2024
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 29/01/24
filed on: 12th, February 2024
| insolvency
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(1 page)
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(SH02) Sub-division of shares on May 12, 2023
filed on: 22nd, May 2023
| capital
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(4 pages)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 14th, April 2023
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 21st, June 2022
| accounts
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 18th, January 2022
| incorporation
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(23 pages)
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(AD01) New registered office address 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT. Change occurred on November 29, 2021. Company's previous address: 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT England.
filed on: 29th, November 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2021
filed on: 21st, April 2021
| accounts
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(3 pages)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 23rd, September 2020
| accounts
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(5 pages)
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(SH01) Capital declared on September 23, 2020: 1000.00 GBP
filed on: 23rd, September 2020
| capital
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(3 pages)
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(AD01) New registered office address 19 Eastgate Business Centre Eastern Avenue Burton-upon-Trent Staffordshire DE13 0AT. Change occurred on September 23, 2020. Company's previous address: Old School House, Cubley Ashbourne Derbyshire DE6 2EY.
filed on: 23rd, September 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2019
filed on: 25th, November 2019
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to March 31, 2018
filed on: 13th, November 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 25th, November 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 14th, November 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2016
filed on: 12th, April 2016
| annual return
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(3 pages)
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(SH01) Capital declared on April 12, 2016: 100.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2015
filed on: 18th, August 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2015
filed on: 4th, May 2015
| annual return
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(3 pages)
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(SH01) Capital declared on May 4, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 31st, December 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2014
filed on: 1st, June 2014
| annual return
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(3 pages)
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(SH01) Capital declared on June 1, 2014: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2013
filed on: 23rd, May 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 23rd, May 2013
| accounts
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, January 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2012
filed on: 2nd, May 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, December 2011
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2011
filed on: 15th, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 26th, May 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 31st, December 2009
| accounts
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(3 pages)
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(363a) Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, February 2009
| accounts
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(3 pages)
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(363a) Period up to March 21, 2008 - Annual return with full member list
filed on: 21st, March 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, February 2008
| accounts
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(3 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 19/03/07 from: kinn, minchinhampton keswick cumbria CA12 5SX
filed on: 19th, March 2007
| address
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(1 page)
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(287) Registered office changed on 12/03/07 from: old school house, minchinhampton ashbourne derbyshire DE6 2EY
filed on: 12th, March 2007
| address
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(1 page)
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(287) Registered office changed on 08/01/07 from: old school house, cubley ashbourne derbyshire DE6 2EY
filed on: 8th, January 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 90 shares on March 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2006
| capital
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(1 page)
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(190) Location of debenture register
filed on: 7th, June 2006
| address
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(1 page)
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(363a) Period up to June 7, 2006 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 07/06/06 from: old school house, minchinhampton ashbourne derbyshire DE6 2EY
filed on: 7th, June 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 7th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/06/06 from: old school house, cubley ashbourne derbyshire DE6 2EY
filed on: 7th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/05/06 from: old school house, minchinhampton ashbourne derbyshire DE6 2EY
filed on: 18th, May 2006
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, April 2006
| accounts
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(3 pages)
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(287) Registered office changed on 12/04/06 from: old school house, minchinhampton ashbourne derbyshire DE6 2EY
filed on: 12th, April 2006
| address
|
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(1 page)
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(287) Registered office changed on 30/03/06 from: 3 barrington court, minchinhampton, bishop auckland co durham DL13 2FZ
filed on: 30th, March 2006
| address
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(1 page)
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(287) Registered office changed on 23/02/06 from: 28 barcelona drive, minchinhampton, stroud gloucestershire GL6 9DS
filed on: 23rd, February 2006
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 11th, January 2006
| accounts
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(3 pages)
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(363s) Period up to April 13, 2005 - Annual return with full member list
filed on: 13th, April 2005
| annual return
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(3 pages)
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(287) Registered office changed on 22/03/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
filed on: 22nd, March 2005
| address
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(1 page)
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(88(2)R) Alloted 9 shares on March 1, 2005. Value of each share 1 £, total number of shares: 10.
filed on: 11th, March 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2004
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2004
| incorporation
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(13 pages)
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