(CS01) Confirmation statement with updates Thu, 14th Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Mon, 30th Jan 2023
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Mon, 30th Jan 2023
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Mon, 30th Jan 2023
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 058663280001, created on Mon, 14th Nov 2022
filed on: 18th, November 2022
| mortgage
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tue, 14th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Dec 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sat, 3rd Jul 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sun, 4th Jul 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Jul 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 17th Mar 2020 - 90.00 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Jul 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, May 2020
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 17th Mar 2020: 200.00 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Tue, 17th Mar 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 17th Mar 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Jul 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 8th Jul 2019 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 8th Jul 2019 secretary's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 4th Jul 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 4th Jul 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 4th Jul 2016
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Unit 15B Eagle Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RB on Wed, 23rd Mar 2016 to 4 Griffon Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RF
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to Sun, 31st Jan 2016 from Fri, 31st Jul 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jul 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 7th Jul 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 8th Sep 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jul 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jul 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 25th Mar 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 25th Mar 2013 secretary's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 13th Feb 2013 secretary's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 13th Feb 2013 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
(CH03) On Fri, 20th Jul 2012 secretary's details were changed
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 20th Jul 2012 director's details were changed
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jul 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jul 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 4th Jul 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 6th Jul 2009 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 18/03/2008 from units 12/13 sibthorpe street mansfield nottinghamshire NG18 5DE
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(30 pages)
|