(CS01) Confirmation statement with no updates 9th August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 20th August 2022
filed on: 20th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 20th August 2022 director's details were changed
filed on: 20th, August 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 20th August 2022
filed on: 20th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 19th August 2022 secretary's details were changed
filed on: 20th, August 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 20th August 2022
filed on: 20th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 9th August 2022
filed on: 20th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 30th May 2022. New Address: 17 Measham Road Donisthorpe Swadlincote DE12 7QQ. Previous address: Suite 9 Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR England
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 14th, January 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 9th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 9th August 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 9th August 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th February 2021. New Address: Suite 9 Brookside House Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR. Previous address: 99 Chapel Street Ibstock LE67 6HF England
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 24th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On 11th December 2019 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th December 2019. New Address: 99 Chapel Street Ibstock LE67 6HF. Previous address: Denby House Business Centre Taylor Lane Loscoe Heanor Derbyshire DE75 7AB England
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
(CH03) On 11th December 2019 secretary's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 6th August 2019. New Address: Denby House Business Centre Taylor Lane Loscoe Heanor Derbyshire DE75 7AB. Previous address: 24 Church Street Netherseal Swadlincote DE12 8DF England
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 4th January 2018. New Address: 24 Church Street Netherseal Swadlincote DE12 8DF. Previous address: 4 Field View Woodville Swadlincote Derbyshire DE11 7AL
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 24th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st July 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th August 2015: 5.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th July 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th August 2014: 5.00 GBP
capital
|
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(AD01) Registered office address changed from 1 Forman Close Swadlincote Derbyshire DE11 0PR United Kingdom on 5th June 2014
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th July 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 Tudor Way Newhall Swadlincote Derbyshire DE11 0HF United Kingdom on 9th February 2013
filed on: 9th, February 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, July 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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