(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2023
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
|
Free Download
(81 pages)
|
(TM01) Director's appointment was terminated on Thursday 23rd November 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 17th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th August 2023.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 17th August 2023.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(82 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 19th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(SH01) 22864.52 GBP is the capital in company's statement on Thursday 25th May 2023
filed on: 31st, May 2023
| capital
|
Free Download
(5 pages)
|
(SH01) 4254.32 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 14293.10 GBP is the capital in company's statement on Monday 24th April 2023
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, April 2023
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT. Change occurred on Friday 31st March 2023. Company's previous address: Unit 120 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW.
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 16th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Friday 16th December 2022) of a member
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(79 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2022
| incorporation
|
Free Download
(80 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2022
| resolution
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 21st January 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(74 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, April 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(68 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) 3964.30 GBP is the capital in company's statement on Sunday 19th December 2021
filed on: 22nd, March 2022
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Sunday 19th December 2021.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 19th December 2021
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 19th December 2021
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 19th December 2021.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 2150.54 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 1st, December 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2020
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
|
Free Download
(34 pages)
|
(AP01) New director appointment on Friday 31st January 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st January 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Monday 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
(SH01) 2000.00 GBP is the capital in company's statement on Friday 22nd September 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 22nd September 2017
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, October 2017
| resolution
|
Free Download
(27 pages)
|
(AP01) New director appointment on Friday 22nd September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 22nd September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd September 2017
filed on: 30th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd September 2017
filed on: 30th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Thursday 30th June 2016 (was Monday 31st October 2016).
filed on: 29th, March 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 10th February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 10th February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 11th May 2015
filed on: 27th, May 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 11th May 2015.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 11th May 2015.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 28th, June 2012
| incorporation
|
Free Download
(34 pages)
|