(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, April 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 21st, March 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 21st, May 2021
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Second Floor, 12 the Strand Derby DE1 1BA. Change occurred on 2021-03-26. Company's previous address: Irongate House 10, Iron Gate Derby DE1 3FJ England.
filed on: 26th, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, February 2020
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2019
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 18th, December 2019
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 16th, April 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 6th, March 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Irongate House 10, Iron Gate Derby DE1 3FJ. Change occurred on 2018-01-08. Company's previous address: C/O Smith Cooper St Helens House King Street Cathedral Quarter Derby DE1 3EE.
filed on: 8th, January 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 5th, September 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 4th, October 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-09-30: 100.00 GBP
capital
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(AD01) Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 2013-09-30
filed on: 30th, September 2013
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2012-01-01: 100.00 GBP
filed on: 28th, May 2013
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2012-01-01: 100.00 GBP
filed on: 28th, May 2013
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, May 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Smith Cooper Accountants Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 2013-04-07
filed on: 7th, April 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-28
filed on: 1st, November 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, April 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to 2011-09-30 (was 2011-12-31).
filed on: 6th, March 2012
| accounts
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Free Download
(3 pages)
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(CH01) On 2011-09-28 director's details were changed
filed on: 13th, October 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-28
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011-09-28 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-05-18
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 12th, April 2011
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 8 Harboro Close Ashbourne Derbyshire DE6 1JX United Kingdom on 2011-01-14
filed on: 14th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-28
filed on: 12th, November 2010
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 63 Mayfield Rd Ashbourne Derbyshire DE6 1AS on 2010-11-05
filed on: 5th, November 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-09-28
filed on: 6th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 24th, March 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-10-27 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2007-10-22 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-10-22 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
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(288b) On 2007-01-21 Secretary resigned
filed on: 21st, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-01-21 Secretary resigned
filed on: 21st, January 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2006-10-25 - Annual return with full member list
filed on: 25th, October 2006
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 3rd, January 2006
| resolution
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Free Download
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(288c) Secretary's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-10-14 New secretary appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-14 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-14 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-14 New secretary appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-09-28 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-09-28 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, September 2005
| incorporation
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Free Download
(9 pages)
|
(288b) On 2005-09-28 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, September 2005
| incorporation
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Free Download
(9 pages)
|
(288b) On 2005-09-28 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
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