(AD01) Registered office address changed from Unit 10 Lower Rectory Farm Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ to 18 st. Christophers Way Pride Park Derby DE24 8JY on 2020-12-07
filed on: 7th, December 2020
| address
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(1 page)
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(AP01) New director was appointed on 2020-09-15
filed on: 7th, December 2020
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, October 2020
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, October 2020
| incorporation
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(20 pages)
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(TM02) Secretary appointment termination on 2018-11-22
filed on: 17th, June 2019
| officers
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(1 page)
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(CH03) On 2018-11-23 secretary's details were changed
filed on: 11th, June 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: 2018-08-24
filed on: 22nd, January 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 9th, July 2018
| accounts
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(7 pages)
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(TM01) Director appointment termination date: 2017-09-29
filed on: 11th, December 2017
| officers
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(1 page)
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(TM01) Director appointment termination date: 2017-09-29
filed on: 9th, October 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-11-30
filed on: 4th, August 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 11th, August 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to 2015-11-21 with full list of members
filed on: 11th, December 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-12-11: 110.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, August 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-11-21 with full list of members
filed on: 28th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-11-28: 110.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 12th, August 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-11-21 with full list of members
filed on: 25th, November 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-25: 110.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 27th, August 2013
| accounts
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Free Download
(13 pages)
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(CH01) On 2011-11-22 director's details were changed
filed on: 23rd, November 2012
| officers
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(2 pages)
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(AR01) Annual return made up to 2012-11-21 with full list of members
filed on: 23rd, November 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 15th, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-11-21 with full list of members
filed on: 2nd, December 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, August 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to 2010-11-21 with full list of members
filed on: 23rd, November 2010
| annual return
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(5 pages)
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(CH03) On 2010-11-21 secretary's details were changed
filed on: 23rd, November 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 1st, September 2010
| accounts
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Free Download
(5 pages)
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(CH01) On 2009-11-20 director's details were changed
filed on: 23rd, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2009-11-21 with full list of members
filed on: 23rd, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On 2009-11-20 director's details were changed
filed on: 23rd, December 2009
| officers
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Free Download
(2 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 23rd, December 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 28th, September 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2008-12-01
filed on: 1st, December 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 20th, August 2008
| accounts
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Free Download
(5 pages)
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(288a) On 2008-07-21 Director appointed
filed on: 21st, July 2008
| officers
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(3 pages)
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(123) Nc inc already adjusted 01/01/08
filed on: 21st, July 2008
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 21st, July 2008
| resolution
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(1 page)
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(363a) Annual return made up to 2007-11-29
filed on: 29th, November 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to 2007-11-29
filed on: 29th, November 2007
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 20th, September 2007
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 20th, September 2007
| accounts
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Free Download
(12 pages)
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(363s) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
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(6 pages)
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(288a) On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
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Free Download
(3 pages)
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(288a) On 2005-12-20 New secretary appointed
filed on: 20th, December 2005
| officers
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Free Download
(3 pages)
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(288a) On 2005-12-14 New director appointed
filed on: 14th, December 2005
| officers
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(2 pages)
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(288b) On 2005-12-14 Director resigned
filed on: 14th, December 2005
| officers
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(1 page)
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(288b) On 2005-12-14 Director resigned
filed on: 14th, December 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-12-14 New director appointed
filed on: 14th, December 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-12-14 Secretary resigned
filed on: 14th, December 2005
| officers
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(1 page)
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(287) Registered office changed on 14/12/05 from: derngate mews derngate northampton NN1 1UE
filed on: 14th, December 2005
| address
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(1 page)
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(287) Registered office changed on 14/12/05 from: derngate mews derngate northampton NN1 1UE
filed on: 14th, December 2005
| address
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(1 page)
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(88(2)R) Alloted 99 shares on 2005-11-21. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-11-21. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2005
| capital
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Free Download
(2 pages)
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(288b) On 2005-12-14 Secretary resigned
filed on: 14th, December 2005
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 21st, November 2005
| incorporation
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(28 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2005
| incorporation
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(28 pages)
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