AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, November 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 26th, January 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2017
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2014
filed on: 31st, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, April 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, November 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2011
filed on: 18th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2010
filed on: 19th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 22nd, June 2010
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd June 2010: 1.00 GBP
filed on: 22nd, June 2010
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 22nd, June 2010
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 08/06/10
filed on: 22nd, June 2010
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, June 2010
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, May 2010
|
resolution |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2009
filed on: 30th, January 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 12th, October 2009
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, March 2009
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 23rd, February 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 28th January 2009 with complete member list
filed on: 28th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, October 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: arnold building, high hazels road, barlborough chesterfield derbyshire S43 4UZ
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/07 from: arnold building, high hazels road, barlborough chesterfield derbyshire S43 4UZ
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th January 2007 with complete member list
filed on: 11th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th January 2007 with complete member list
filed on: 11th, January 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(15 pages)
|
88(2)R |
Alloted 999 shares on 12th January 2005. Value of each share 1 £.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 12th January 2005. Value of each share 1 £.
filed on: 14th, March 2006
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd March 2006 with complete member list
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 3rd March 2006 with complete member list
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/06 from: c/o swift levick magnet high hazels road barlborough chesterfield S43 4TZ
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/06 from: c/o swift levick magnet high hazels road barlborough chesterfield S43 4TZ
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, March 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
|
incorporation |
Free Download
(17 pages)
|