CS01 |
Confirmation statement with updates Tuesday 19th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 18th, July 2023
|
accounts |
Free Download
(20 pages)
|
SH01 |
11279.15 GBP is the capital in company's statement on Friday 14th April 2023
filed on: 26th, April 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th December 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 23rd, June 2022
|
accounts |
Free Download
(20 pages)
|
AP03 |
Appointment (date: Thursday 28th April 2022) of a secretary
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th December 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 2nd, July 2021
|
accounts |
Free Download
(20 pages)
|
SH01 |
11268.22 GBP is the capital in company's statement on Tuesday 13th April 2021
filed on: 24th, June 2021
|
capital |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2021.
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 19th December 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 25th, June 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th December 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
11201.00 GBP is the capital in company's statement on Friday 13th September 2019
filed on: 10th, October 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2019
|
resolution |
Free Download
(26 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 13th September 201910200.00 GBP
filed on: 8th, October 2019
|
capital |
Free Download
(4 pages)
|
MR04 |
Charge 088188700001 satisfaction in full.
filed on: 13th, September 2019
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 23rd, July 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th December 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 29th, June 2018
|
accounts |
Free Download
(30 pages)
|
SH01 |
10300.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 23rd, April 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 18th December 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 3rd, August 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th December 2016
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 7th, September 2016
|
accounts |
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on Sunday 1st May 2016
filed on: 6th, September 2016
|
capital |
Free Download
(4 pages)
|
CH01 |
On Wednesday 31st August 2016 director's details were changed
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Beech Lawn Green Lane Belper DE56 1BY. Change occurred on Friday 2nd September 2016. Company's previous address: 21 Chestnut Close Digby Lincoln LN4 3LP.
filed on: 2nd, September 2016
|
address |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 1st May 201610200.00 GBP
filed on: 30th, August 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 8th, August 2016
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 3rd February 2016
filed on: 10th, March 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, February 2016
|
resolution |
Free Download
|
SH03 |
Own shares purchase
filed on: 24th, February 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 3rd February 201626665.00 GBP
filed on: 24th, February 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th December 2015
filed on: 8th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 22nd, July 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th December 2014
filed on: 22nd, January 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2014
|
incorporation |
Free Download
(15 pages)
|
MR01 |
Registration of charge 088188700002
filed on: 13th, May 2014
|
mortgage |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2014
|
resolution |
Free Download
(9 pages)
|
SH01 |
36415.00 GBP is the capital in company's statement on Wednesday 7th May 2014
filed on: 12th, May 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088188700001
filed on: 8th, May 2014
|
mortgage |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2013
|
incorporation |
Free Download
(22 pages)
|