AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 4th, September 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 12th, October 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 4th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 28th, January 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 6th, January 2020
|
accounts |
Free Download
(11 pages)
|
AD01 |
Address change date: 2019/02/19. New Address: Unit C Langham Park Industrial Estate Maple Road Castle Donington Derby DE74 2UT. Previous address: Unit B4 Langham Park Industrial Estate Maple Road, Castle Donington Derby Derbyshire DE74 2UT
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 12th, December 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 11th, January 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 16th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/04/13 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 9th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/04/13 with full list of members
filed on: 26th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 10th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/04/13 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2014
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, April 2014
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2014
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 16th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/04/13 with full list of members
filed on: 17th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 1st, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/04/13 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 6th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/04/13 with full list of members
filed on: 28th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 6th, October 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/07/13 from 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP
filed on: 13th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/13 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 22nd, January 2010
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 26/06/2009 from 11 melbourne business court millennium way pride park derby derbyshire DE24 8LZ
filed on: 26th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2009/06/26 with shareholders record
filed on: 26th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 25th, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/05/16 with shareholders record
filed on: 16th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 28th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/04/30
filed on: 28th, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 2007/05/04 with shareholders record
filed on: 4th, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/05/04 with shareholders record
filed on: 4th, May 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 16th, January 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/04/30
filed on: 16th, January 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 11/11/06 from: 10 melbourne court millennium way pride park derby DE24 3LZ
filed on: 11th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/06 from: 10 melbourne court millennium way pride park derby DE24 3LZ
filed on: 11th, November 2006
|
address |
Free Download
(1 page)
|
363s |
Annual return up to 2006/05/19 with shareholders record
filed on: 19th, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/05/19 with shareholders record
filed on: 19th, May 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/04/30
filed on: 23rd, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/04/30
filed on: 23rd, July 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to 2005/06/06 with shareholders record
filed on: 6th, June 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
2005/06/06 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2005/06/06 with shareholders record
filed on: 6th, June 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
2005/06/06 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2004/04/30
filed on: 15th, July 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/04/30
filed on: 15th, July 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2004/05/14 with shareholders record
filed on: 14th, May 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2003/04/13. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/04/13. Value of each share 1 £, total number of shares: 100.
filed on: 14th, May 2004
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 2004/05/14 with shareholders record
filed on: 14th, May 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 09/02/04 from: mcgregors corporate suite 2 2 litchurch plaza litchurch lane derby DE24 8AA
filed on: 9th, February 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/04 from: mcgregors corporate suite 2 2 litchurch plaza litchurch lane derby DE24 8AA
filed on: 9th, February 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 29th, April 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 29th, April 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2003
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2003
|
incorporation |
Free Download
(18 pages)
|