AD01 |
New registered office address Cumberland House 35 Park Row Nottingham NG1 6EE. Change occurred on March 23, 2023. Company's previous address: 29-31 Central Avenue West Bridgford Nottingham NG2 5GQ.
filed on: 23rd, March 2023
|
address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates September 17, 2022
filed on: 25th, September 2022
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confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 2nd, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 29th, July 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2019
filed on: 26th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2018
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates September 17, 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 17, 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 16th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 14, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On December 6, 2013 director's details were changed
filed on: 30th, December 2013
|
officers |
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(2 pages)
|
CH01 |
On December 6, 2013 director's details were changed
filed on: 30th, December 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 6, 2013 secretary's details were changed
filed on: 30th, December 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 30, 2013. Old Address: 5 Wallace Street Gotham Nottingham Nottinghamshire NG11 0HJ
filed on: 30th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 30, 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2012
filed on: 24th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 24th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 16th, June 2011
|
accounts |
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to January 31, 2010
filed on: 28th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2010
filed on: 21st, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 28th, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 17, 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 15th, July 2009
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/01/2009
filed on: 17th, December 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 25/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 25th, October 2007
|
address |
Free Download
(1 page)
|
288b |
On October 25, 2007 Secretary resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2007
|
capital |
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(2 pages)
|
288b |
On October 25, 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 25, 2007 New secretary appointed;new director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On October 25, 2007 Director resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On October 25, 2007 New secretary appointed;new director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2007
|
capital |
Free Download
(2 pages)
|
288b |
On October 25, 2007 Secretary resigned
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 25th, October 2007
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(12 pages)
|