(CS01) Confirmation statement with no updates 2024-01-23
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 4th, December 2023
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023-09-06
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 14 Westbourne Park Derby DE22 4GX. Change occurred on 2023-09-07. Company's previous address: 11 Westbourne Park Derby DE22 4GX England.
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-09-06 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Westbourne Park Derby DE22 4GX. Change occurred on 2023-08-15. Company's previous address: 18 Donington Drive Derby DE23 1LZ England.
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-23
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 28th, January 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-23
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-23
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 15th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-01-23
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-09-18 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-09-18
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 Donington Drive Derby DE23 1LZ. Change occurred on 2019-09-18. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-07-11 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-07-11
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2019-01-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-23
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-01-23
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 21st, April 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-01-22
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-01-22
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-23
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 23rd, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-02-10. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 9th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-23
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-05-11: 1.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-05-11
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-02-04
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-06-24
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-06-11
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-01-31
filed on: 16th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-23
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-05: 1.00 GBP
capital
|
|
(AP02) Appointment (date: 2014-03-04) of a member
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-02-06
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2014-02-06
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2013-01-31
filed on: 15th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-23
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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