| AA |
Full accounts data made up to 2022-12-31
filed on: 19th, July 2023
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on 2022-11-23
filed on: 23rd, November 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE. Change occurred on 2022-10-13. Company's previous address: Alpha House Hilton Derbyshire DE65 5GE.
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 15th, October 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 21st, June 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 26th, June 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2017
|
resolution |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2016-12-08
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 24th, August 2016
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-21
filed on: 23rd, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-06-23: 50000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 31st, July 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-21
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-06-29: 50000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, July 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-21
filed on: 27th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 26th, March 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-21
filed on: 26th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 10th, June 2013
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2012-06-15 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-06-15 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-06-15 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-21
filed on: 3rd, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 8th, June 2012
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-21
filed on: 11th, July 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2011-06-21 director's details were changed
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 26th, May 2011
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, January 2011
|
resolution |
Free Download
(41 pages)
|
| CH03 |
On 2010-06-21 secretary's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-06-21 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-21
filed on: 4th, August 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 27th, May 2010
|
accounts |
Free Download
(23 pages)
|
| 363a |
Period up to 2009-07-31 - Annual return with full member list
filed on: 31st, July 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 5th, June 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 28th, May 2008
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 22nd, December 2007
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 22nd, December 2007
|
resolution |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on 2007-06-28. Value of each share 1 £, total number of shares: 50000.
filed on: 16th, July 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on 2007-06-28. Value of each share 1 £, total number of shares: 50000.
filed on: 16th, July 2007
|
capital |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newco 321 LIMITEDcertificate issued on 25/06/07
filed on: 25th, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed newco 321 LIMITEDcertificate issued on 25/06/07
filed on: 25th, June 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 21st, June 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 21st, June 2007
|
incorporation |
Free Download
(19 pages)
|