AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 27th, November 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, November 2023
|
accounts |
Free Download
(28 pages)
|
AD01 |
New registered office address Royal Court Basil Close Chesterfield S41 7SL. Change occurred on 2023-06-19. Company's previous address: 37 Station Road Chesterfield Derbyshire S41 7BF.
filed on: 19th, June 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-15
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-15
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, March 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 14th, March 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-12-30
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-30
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-01
filed on: 14th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-04
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-28
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-01-25 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 14th, December 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 1st, December 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2021-07-16 director's details were changed
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-17
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-09
filed on: 9th, August 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2020
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, November 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-12
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-12
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 14th, August 2020
|
accounts |
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, February 2020
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, January 2020
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-23
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 6th, August 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2019-04-03
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-03
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 2nd, August 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 29th, November 2016
|
accounts |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 2015-03-31
filed on: 15th, November 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 7th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 100.00 GBP
|
capital |
|
AA |
Medium company accounts made up to 2014-03-31
filed on: 26th, November 2014
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2014-07-29 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-13
filed on: 9th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD on 2014-05-19
filed on: 19th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 3rd, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-13
filed on: 21st, August 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013-07-05 director's details were changed
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 2nd, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-13
filed on: 13th, August 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-05
filed on: 11th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2011
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-07-20
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-05
filed on: 16th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-12-16 director's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-12-16 secretary's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-12-16 director's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-16 director's details were changed
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 2nd, August 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-05
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 13th, January 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2008
|
incorporation |
Free Download
(18 pages)
|