| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2019
|
resolution |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Tue, 30th Oct 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
|
officers |
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(1 page)
|
| AP03 |
New secretary appointment on Mon, 12th Nov 2018
filed on: 12th, November 2018
|
officers |
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(2 pages)
|
| TM02 |
Tue, 17th Jul 2018 - the day secretary's appointment was terminated
filed on: 12th, November 2018
|
officers |
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(1 page)
|
| TM01 |
Mon, 9th Apr 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
|
officers |
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(1 page)
|
| AP01 |
On Sat, 17th Feb 2018 new director was appointed.
filed on: 16th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Fri, 12th Jan 2018 - the day director's appointment was terminated
filed on: 27th, January 2018
|
officers |
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(1 page)
|
| AD01 |
Address change date: Mon, 17th Jul 2017. New Address: Castle Cavendish Dorking Road Nottingham NG7 5PN. Previous address: 8 Armley Grange Drive Leeds West Yorkshire LS12 3QH
filed on: 17th, July 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Mon, 8th May 2017 - the day secretary's appointment was terminated
filed on: 8th, May 2017
|
officers |
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(1 page)
|
| AP03 |
New secretary appointment on Mon, 8th May 2017
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 18th Jan 2017 - the day director's appointment was terminated
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 13th Aug 2016 new director was appointed.
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 13th Aug 2016 new director was appointed.
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Mon, 25th Apr 2016 - the day director's appointment was terminated
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 9th Apr 2016 - the day director's appointment was terminated
filed on: 23rd, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 23rd Apr 2016 - the day director's appointment was terminated
filed on: 23rd, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 16th Jan 2016 new director was appointed.
filed on: 7th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 16th Jan 2016 director's details were changed
filed on: 7th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 16th Jan 2016 new director was appointed.
filed on: 7th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Jan 2016, no shareholders list
filed on: 28th, January 2016
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 21st, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 28th Aug 2015 director's details were changed
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 12th Jan 2015, no shareholders list
filed on: 6th, February 2015
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sun, 1st Feb 2015 director's details were changed
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 6th Feb 2015 director's details were changed
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 3rd Jan 2015 - the day director's appointment was terminated
filed on: 25th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 3rd Jan 2015 - the day director's appointment was terminated
filed on: 25th, January 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 11th Jul 2014 director's details were changed
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 15th Jun 2014 director's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th Jul 2014 director's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 10th Jul 2014 director's details were changed
filed on: 10th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 27th May 2014 new director was appointed.
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Thu, 17th Apr 2014 - the day director's appointment was terminated
filed on: 17th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 12th Jan 2014, no shareholders list
filed on: 9th, February 2014
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Mon, 6th Jan 2014 - the day director's appointment was terminated
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 6th Jan 2014 - the day director's appointment was terminated
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 5th Dec 2013 - the day director's appointment was terminated
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 1st Jul 2013 - the day director's appointment was terminated
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 27th May 2013 new director was appointed.
filed on: 27th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Tue, 12th Mar 2013 - the day director's appointment was terminated
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 12th Jan 2013, no shareholders list
filed on: 5th, February 2013
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 4th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 16th Jul 2012 - the day director's appointment was terminated
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Jun 2012 new director was appointed.
filed on: 13th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 12th Jun 2012 - the day director's appointment was terminated
filed on: 12th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th Jun 2012 new director was appointed.
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th Jun 2012 new director was appointed.
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 11th, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Jan 2012, no shareholders list
filed on: 7th, February 2012
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On Sat, 14th Jan 2012 director's details were changed
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 14th Jan 2012 director's details were changed
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jul 2011 - the day director's appointment was terminated
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jul 2011 new director was appointed.
filed on: 1st, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 11th Jan 2011 director's details were changed
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th Jan 2011 director's details were changed
filed on: 22nd, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Jan 2011, no shareholders list
filed on: 22nd, February 2011
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On Tue, 7th Dec 2010 new director was appointed.
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Nov 2010 new director was appointed.
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Nov 2010 new director was appointed.
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 16th, June 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Jan 2010, no shareholders list
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 9th Feb 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 29th Sep 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(6 pages)
|
| 288b |
On Fri, 12th Jun 2009 Appointment terminated director
filed on: 12th, June 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/05/2009 from 11 beechdale walk calmore southampton hampshire SO40 2GJ
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 10th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 10th Feb 2009 with shareholders record
filed on: 10th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On Tue, 2nd Dec 2008 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 13th Aug 2008 Appointment terminated director
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 13th Aug 2008 Director appointed
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 20th, May 2008
|
accounts |
Free Download
(4 pages)
|
| 288a |
On Wed, 7th May 2008 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 28th Jan 2008 with shareholders record
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 28th Jan 2008 with shareholders record
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Tue, 22nd Jan 2008 Secretary resigned
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Jan 2008 New secretary appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 22nd Jan 2008 Secretary resigned
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 22nd Jan 2008 Director resigned
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Jan 2008 New secretary appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 22nd Jan 2008 Director resigned
filed on: 22nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/08/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/08/07
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(42 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, January 2007
|
incorporation |
Free Download
(42 pages)
|