DS01 |
Application to strike the company off the register
filed on: 29th, February 2024
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 21st January 2024
filed on: 14th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th June 2023
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 28th June 2023, company appointed a new person to the position of a secretary
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 13th September 2022
filed on: 10th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2nd January 2023 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 3rd January 2023 secretary's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Mills Canal Street Derby DE1 2RJ England on 13th September 2022 to 18 st. Christophers Way Pride Park Derby DE24 8JY
filed on: 13th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 12th, May 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 16th February 2022 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th February 2022
filed on: 16th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 16th February 2022 secretary's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 19th, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2021
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 9th, July 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 3rd October 2018 secretary's details were changed
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd October 2018 director's details were changed
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd October 2018
filed on: 3rd, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent England DE14 2WE on 21st June 2018 to The Mills Canal Street Derby DE1 2RJ
filed on: 21st, June 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd January 2018
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 20th April 2017
filed on: 25th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 20th January 2018 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th January 2018
filed on: 25th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th January 2018
filed on: 25th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 4th January 2018 secretary's details were changed
filed on: 23rd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 22nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 1st, November 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 2nd, April 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2015
filed on: 29th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 29th, April 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th April 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 22nd, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2012
filed on: 16th, February 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 22nd November 2011
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 2nd, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 31st, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2010
filed on: 4th, October 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 3rd, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 2nd, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd January 2009 with complete member list
filed on: 22nd, January 2009
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(17 pages)
|