RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2020
|
resolution |
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(1 page)
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AP01 |
New director was appointed on 2020-02-13
filed on: 29th, February 2020
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 14th, January 2020
|
accounts |
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(26 pages)
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TM01 |
Director appointment termination date: 2018-08-28
filed on: 30th, August 2018
|
officers |
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(1 page)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, August 2018
|
accounts |
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(21 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, January 2018
|
accounts |
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(21 pages)
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AP01 |
New director was appointed on 2018-01-09
filed on: 21st, January 2018
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-12
filed on: 12th, January 2018
|
resolution |
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(3 pages)
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AP01 |
New director was appointed on 2017-02-24
filed on: 6th, March 2017
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
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(23 pages)
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TM01 |
Director appointment termination date: 2016-01-20
filed on: 26th, January 2016
|
officers |
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(1 page)
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AP01 |
New director was appointed on 2016-01-05
filed on: 16th, January 2016
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 1st, December 2015
|
accounts |
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(24 pages)
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TM01 |
Director appointment termination date: 2015-09-09
filed on: 21st, September 2015
|
officers |
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(1 page)
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AR01 |
Annual return made up to 2015-07-07, no shareholders list
filed on: 14th, July 2015
|
annual return |
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(7 pages)
|
TM01 |
Director appointment termination date: 2015-06-02
filed on: 17th, June 2015
|
officers |
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(1 page)
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AA01 |
Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 5th, December 2014
|
accounts |
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(3 pages)
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TM01 |
Director appointment termination date: 2014-11-24
filed on: 2nd, December 2014
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: 2014-11-24
filed on: 2nd, December 2014
|
officers |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, October 2014
|
resolution |
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AR01 |
Annual return made up to 2014-07-07, no shareholders list
filed on: 7th, July 2014
|
annual return |
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(10 pages)
|
TM01 |
Director appointment termination date: 2014-06-22
filed on: 22nd, June 2014
|
officers |
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(1 page)
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AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 28th, March 2014
|
accounts |
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(19 pages)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 28th, March 2014
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2014-03-24
filed on: 24th, March 2014
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2013-07-07, no shareholders list
filed on: 17th, July 2013
|
annual return |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 7th, March 2013
|
accounts |
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(17 pages)
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CH01 |
On 2013-02-12 director's details were changed
filed on: 12th, February 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2012-07-07, no shareholders list
filed on: 8th, July 2012
|
annual return |
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(8 pages)
|
AP01 |
New director was appointed on 2012-06-06
filed on: 6th, June 2012
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 25th, April 2012
|
accounts |
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(17 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
|
officers |
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(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, February 2012
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2012
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2012
|
resolution |
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(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, December 2011
|
resolution |
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(5 pages)
|
TM01 |
Director appointment termination date: 2011-09-19
filed on: 19th, September 2011
|
officers |
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(1 page)
|
CH01 |
On 2011-07-19 director's details were changed
filed on: 19th, July 2011
|
officers |
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(2 pages)
|
CH01 |
On 2011-07-19 director's details were changed
filed on: 19th, July 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2011-07-07, no shareholders list
filed on: 19th, July 2011
|
annual return |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 29th, June 2011
|
accounts |
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(16 pages)
|
AP01 |
New director was appointed on 2011-05-19
filed on: 19th, May 2011
|
officers |
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(2 pages)
|
CH01 |
On 2011-05-05 director's details were changed
filed on: 18th, May 2011
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-18
filed on: 18th, May 2011
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2010-08-10
filed on: 10th, August 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to 2010-07-07, no shareholders list
filed on: 8th, July 2010
|
annual return |
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(4 pages)
|
CH03 |
On 2010-07-07 secretary's details were changed
filed on: 7th, July 2010
|
officers |
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(1 page)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 7th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 7th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 7th, July 2010
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 3rd, June 2010
|
accounts |
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(14 pages)
|
363a |
Annual return made up to 2009-08-03
filed on: 3rd, August 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 15th, April 2009
|
accounts |
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(14 pages)
|
288b |
On 2009-02-07 Appointment terminated director
filed on: 7th, February 2009
|
officers |
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(2 pages)
|
353 |
Location of register of members
filed on: 20th, August 2008
|
address |
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(1 page)
|
190 |
Location of debenture register
filed on: 20th, August 2008
|
address |
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(1 page)
|
287 |
Registered office changed on 20/08/2008 from c/o united reformed church hardwick square east buxton derbyshire SK17 6PT
filed on: 20th, August 2008
|
address |
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(1 page)
|
288a |
On 2008-08-20 Director appointed
filed on: 20th, August 2008
|
officers |
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(1 page)
|
363a |
Annual return made up to 2008-08-20
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 27th, June 2008
|
accounts |
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(13 pages)
|
287 |
Registered office changed on 17/10/07 from: c/o rofa 133 victoria park road buxton derbyshire SK17 7PE
filed on: 17th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: c/o rofa 133 victoria park road buxton derbyshire SK17 7PE
filed on: 17th, October 2007
|
address |
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(1 page)
|
363s |
Annual return made up to 2007-09-04
filed on: 4th, September 2007
|
annual return |
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(5 pages)
|
363s |
Annual return made up to 2007-09-04
filed on: 4th, September 2007
|
annual return |
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(5 pages)
|
288b |
On 2007-06-29 Director resigned
filed on: 29th, June 2007
|
officers |
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(2 pages)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-29 Director resigned
filed on: 29th, June 2007
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(13 pages)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-03-27 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-07-28
filed on: 28th, July 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-07-28
filed on: 28th, July 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 10th, May 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2005-12-31
filed on: 10th, May 2006
|
accounts |
Free Download
(13 pages)
|
288a |
On 2006-03-28 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-03-28 Director resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-28 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-03-28 Director resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2005-08-01
filed on: 1st, August 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-08-01
filed on: 1st, August 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On 2005-05-11 New director appointed
filed on: 11th, May 2005
|
officers |
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(2 pages)
|
288a |
On 2005-05-11 New secretary appointed
filed on: 11th, May 2005
|
officers |
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(2 pages)
|
288b |
On 2005-05-11 Secretary resigned
filed on: 11th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-11 New secretary appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-11 New director appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-05-11 Secretary resigned
filed on: 11th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-03-07 New director appointed
filed on: 7th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-03-07 New director appointed
filed on: 7th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-02-16 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-02-16 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-02-16 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-02-16 New director appointed
filed on: 16th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-20 Secretary resigned;director resigned
filed on: 20th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-10-20 New secretary appointed
filed on: 20th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-20 Secretary resigned;director resigned
filed on: 20th, October 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/04 from: 32 clifton drive buxton derbyshire SK17 9LY
filed on: 20th, October 2004
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/10/04 from: 32 clifton drive buxton derbyshire SK17 9LY
filed on: 20th, October 2004
|
address |
Free Download
(2 pages)
|
288a |
On 2004-10-20 New secretary appointed
filed on: 20th, October 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 30th, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 30th, September 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, July 2004
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 7th, July 2004
|
incorporation |
Free Download
(29 pages)
|