TM01 |
Director's appointment was terminated on February 13, 2023
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD. Change occurred on January 25, 2021. Company's previous address: Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom.
filed on: 25th, January 2021
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address Environment House 1 st. Marks Street Nottingham NG3 1DE. Change occurred on September 18, 2020. Company's previous address: Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH.
filed on: 18th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2019
filed on: 3rd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 11, 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2019
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On December 19, 2018 director's details were changed
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(23 pages)
|
CH01 |
On May 24, 2016 director's details were changed
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2015
filed on: 15th, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 15, 2015: 6250000.00 GBP
|
capital |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, October 2015
|
resolution |
Free Download
|
AA |
Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2014
filed on: 12th, December 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 12, 2014: 6250000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 17, 2013: 6250000.00 GBP
|
capital |
|
CH01 |
On December 24, 2012 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(21 pages)
|
SH01 |
Capital declared on June 26, 2013: 6250000.00 GBP
filed on: 17th, July 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2013
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2013
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 26, 2013: 6250000.00 GBP
filed on: 5th, July 2013
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
MISC |
Auditors resignation
filed on: 5th, November 2012
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On December 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(19 pages)
|
AP04 |
Appointment (date: April 20, 2010) of a secretary
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 15, 2010 new director was appointed.
filed on: 15th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2010
filed on: 15th, April 2010
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on March 16, 2010: 1500000.00 GBP
filed on: 9th, April 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2009 to June 30, 2009
filed on: 14th, December 2009
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2009
filed on: 14th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
288a |
On February 19, 2009 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On February 18, 2009 Director appointed
filed on: 18th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On February 12, 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(3 pages)
|
288a |
On January 28, 2009 Director appointed
filed on: 28th, January 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2008
|
incorporation |
Free Download
(18 pages)
|