(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
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Free Download
(10 pages)
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(AA01) Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023
filed on: 19th, July 2023
| accounts
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Free Download
(1 page)
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(AP01) On Thu, 20th Oct 2022 new director was appointed.
filed on: 1st, November 2022
| officers
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(2 pages)
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(TM01) Thu, 20th Oct 2022 - the day director's appointment was terminated
filed on: 27th, October 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, April 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, August 2019
| resolution
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 30th, August 2019
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, August 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 6th Jul 2016: 200.00 GBP
capital
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Dunsley Mill via Gellia Bonsall Matlock Derbyshire DE4 2AJ. Previous address: Railway House Clifton Road Ashbourne Derbyshire DE6 1DR United Kingdom
filed on: 6th, July 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 7th Apr 2016. New Address: Dunsley Mill via Gellia Bonsall Matlock Derbyshire DE4 2AJ. Previous address: Railway House Clifton Road Ashbourne Derbyshire DE6 1DR
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
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(CH01) On Thu, 7th Apr 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 7th Apr 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 7th Apr 2016 secretary's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 29th Jun 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting reference date changed from Sat, 28th Dec 2013 to Tue, 31st Dec 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Dec 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
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(CH03) On Mon, 25th Mar 2013 secretary's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 25th Mar 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 25th Mar 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Dec 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Dec 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 12th, July 2010
| address
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Free Download
(1 page)
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(CH01) On Mon, 28th Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 28th Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 03/07/2009 from railway house clifton avenue ashbourne derbyshire DE6 1DR
filed on: 3rd, July 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, July 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Dec 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 27/04/2009 from st matthews house, 6 sherwood rise, nottingham nottinghamshire NG7 6JF
filed on: 27th, April 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/06/2008 to 28/12/2008
filed on: 28th, May 2008
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 199.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 199.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 27th Jul 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Mon, 2nd Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Mon, 2nd Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 27th Jul 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, July 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(17 pages)
|