(CS01) Confirmation statement with no updates 2024-04-18
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Trent Business Centre Thoroton Road West Bridgford Nottingham Nottinghamshire NG2 5FT England to Unit 1 Rectory Place 37 Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG on 2024-03-13
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2023-04-18 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-04-18
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-04-18
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 18th, January 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 40 Market Place Belper Derbyshire DE56 1FZ United Kingdom to Trent Business Centre Thoroton Road West Bridgford Nottingham Nottinghamshire NG2 5FT on 2023-01-11
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-01-11
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-01-11 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2021-02-28
filed on: 7th, January 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2022-02-28 to 2022-03-31
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-09-15
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 33a High Street Belper Derbyshire DE56 1GF England to 40 Market Place Belper Derbyshire DE56 1FZ on 2022-09-15
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-09-15 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-18
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 30th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-04-18
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-28
filed on: 26th, February 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 084057940002, created on 2020-07-13
filed on: 15th, July 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-04-18
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-04-18
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 084057940001, created on 2018-06-07
filed on: 9th, February 2019
| mortgage
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019-01-04
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-01-04 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 16th, November 2018
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2018-03-31
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-03-31
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-18
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-03-19
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2018-03-02
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-03-02
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-02-15
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 25th, November 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2016-03-01
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-02-15
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-02-15 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to 33a High Street Belper Derbyshire DE56 1GF on 2016-02-05
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015-02-17 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-02-15 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-02-17 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-02-28
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2014-09-25
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-02-15 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-06-18: 3.00 GBP
filed on: 19th, June 2013
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed smooth moves (long eaton) LTDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RES15) Company name change resolution on 2013-06-18
change of name
|
|
(AP01) New director was appointed on 2013-06-19
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-06-19 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, February 2013
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|