(CS01) Confirmation statement with no updates Sunday 7th January 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 7th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 19th October 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, November 2021
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2021
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 28th August 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 28th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 65 South Avenue Darley Abbey Derby DE22 1FB. Change occurred on Tuesday 3rd September 2019. Company's previous address: 20 Willington Road Etwall Derby DE65 6JG.
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 28th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 28th August 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd March 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 25th August 2016
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 2nd March 2017 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 28th August 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(9 pages)
|
(CH01) On Thursday 25th August 2016 director's details were changed
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, March 2016
| resolution
|
Free Download
(37 pages)
|
(AP01) New director appointment on Thursday 28th January 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 28th January 2016
filed on: 4th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, March 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th August 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th August 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 26th September 2013
capital
|
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 19th, September 2013
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st August 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th October 2012.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, August 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|