AD01 |
New registered office address 29 st. Mary Street Ilkeston Derbyshire DE7 8AB. Change occurred on Wednesday 27th March 2024. Company's previous address: 42 High Pavement the Lace Market Nottingham NG1 1HN.
filed on: 27th, March 2024
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address |
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(1 page)
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
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accounts |
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(8 pages)
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AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, September 2022
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accounts |
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(8 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, September 2021
|
accounts |
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(8 pages)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
|
accounts |
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(9 pages)
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AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(8 pages)
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AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(12 pages)
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AUD |
Auditor's resignation
filed on: 6th, March 2017
|
auditors |
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 23rd, February 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 14th, October 2016
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 30th, October 2015
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annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 7th, October 2014
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annual return |
Free Download
(5 pages)
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SH01 |
2000392.00 GBP is the capital in company's statement on Tuesday 7th October 2014
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capital |
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AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 30th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 12th, August 2013
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 25th, June 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 16th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th October 2011
filed on: 11th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th October 2010
filed on: 17th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2009
filed on: 16th, November 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, August 2009
|
accounts |
Free Download
(12 pages)
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363a |
Period up to Tuesday 7th October 2008 - Annual return with full member list
filed on: 7th, October 2008
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annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 18th, August 2008
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accounts |
Free Download
(1 page)
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88(2)R |
Alloted 16150 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 2000391.
filed on: 13th, November 2007
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capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 16150 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 2000391.
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/07 from: 44 castle gate nottingham NG1 7BJ
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2007
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resolution |
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
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resolution |
Free Download
(25 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, October 2007
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resolution |
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2007
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resolution |
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, October 2007
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resolution |
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287 |
Registered office changed on 30/10/07 from: 44 castle gate nottingham NG1 7BJ
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, October 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 3750 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 134.
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/07
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3750 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 134.
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9600 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 97.
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/07
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9600 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 97.
filed on: 30th, October 2007
|
capital |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 5th, October 2007
|
incorporation |
Free Download
(25 pages)
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NEWINC |
Company registration
filed on: 5th, October 2007
|
incorporation |
Free Download
(25 pages)
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