(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 27th, March 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023-05-19
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-10-27
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 087795860001 in full
filed on: 19th, October 2022
| mortgage
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-10-13
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-10-13 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-10-13
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Marble Hall Nightingale Road Derby DE24 8BF on 2022-10-12
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from St. Helens House Cathedral Quarter King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-20
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-09-20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-09-20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-05-19
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-05-19
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-05-25
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087795860002, created on 2020-10-22
filed on: 27th, October 2020
| mortgage
|
Free Download
(41 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-05-19
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2020-01-31
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-01-31
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-31
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-01-31: 50.00 GBP
filed on: 13th, February 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2020-01-31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-18
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 16th, July 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-18
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 18th, May 2018
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-18
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-11-18
filed on: 27th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-11-18 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-01: 100.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2014-11-30 to 2014-12-31
filed on: 19th, January 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-18 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-02: 2.00 GBP
capital
|
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(MR01) Registration of charge 087795860001
filed on: 6th, December 2013
| mortgage
|
Free Download
(52 pages)
|
(NEWINC) Incorporation
filed on: 18th, November 2013
| incorporation
|
Free Download
(8 pages)
|