(AD01) Change of registered address from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG on Tue, 20th Jun 2023 to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD
filed on: 20th, June 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, November 2022
| accounts
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(12 pages)
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(CS01) Confirmation statement with updates Thu, 13th Oct 2022
filed on: 25th, October 2022
| confirmation statement
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(4 pages)
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(CH01) On Tue, 4th Oct 2022 director's details were changed
filed on: 24th, October 2022
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Tue, 4th Oct 2022
filed on: 24th, October 2022
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 31st Mar 2022
filed on: 24th, October 2022
| persons with significant control
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 31st Mar 2022
filed on: 20th, April 2022
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control Thu, 31st Mar 2022
filed on: 20th, April 2022
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 31st Mar 2022
filed on: 20th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 13th Oct 2021
filed on: 18th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, July 2021
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, November 2020
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 20th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, October 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Sun, 13th Oct 2019
filed on: 25th, October 2019
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sat, 13th Oct 2018
filed on: 19th, October 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Fri, 13th Oct 2017
filed on: 23rd, October 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, August 2017
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Thu, 13th Oct 2016
filed on: 18th, October 2016
| confirmation statement
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, August 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 22nd, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, September 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014
filed on: 21st, October 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 21st Oct 2014: 201.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, October 2014
| accounts
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Free Download
(6 pages)
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(CH01) On Thu, 24th Jul 2014 director's details were changed
filed on: 8th, October 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, October 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013
filed on: 22nd, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 22nd Oct 2013: 201.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 5th, November 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 Sat, 31st Mar 2012
filed on: 14th, August 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Oct 2011
filed on: 31st, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, July 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Oct 2010
filed on: 21st, October 2010
| annual return
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(5 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 18th, March 2010
| accounts
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(3 pages)
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(SH01) Capital declared on Tue, 13th Oct 2009: 201.00 GBP
filed on: 30th, October 2009
| capital
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(4 pages)
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(AD01) Company moved to new address on Wed, 21st Oct 2009. Old Address: 2 Cathedral Road Derby DE1 3PA United Kingdom
filed on: 21st, October 2009
| address
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, October 2009
| capital
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, October 2009
| resolution
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(14 pages)
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(AP01) On Tue, 20th Oct 2009 new director was appointed.
filed on: 20th, October 2009
| officers
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(3 pages)
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(AP01) On Tue, 20th Oct 2009 new director was appointed.
filed on: 20th, October 2009
| officers
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(3 pages)
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(TM01) Director's appointment terminated on Mon, 19th Oct 2009
filed on: 19th, October 2009
| officers
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(1 page)
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(TM01) Director's appointment terminated on Mon, 19th Oct 2009
filed on: 19th, October 2009
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2009
| incorporation
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(23 pages)
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