AA |
Group of companies' accounts made up to April 30, 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, June 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Lace Market Square Nottingham NG1 1PB. Change occurred on March 9, 2023. Company's previous address: Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England.
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates September 10, 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2021
|
incorporation |
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to April 30, 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2020
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to April 30, 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control October 2, 2017
filed on: 10th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to April 30, 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA. Change occurred on September 26, 2018. Company's previous address: Hawthorn House Oak Tree Court Tollerton Nottingham NG12 4HJ United Kingdom.
filed on: 26th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 10, 2018
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2018 to April 30, 2018
filed on: 11th, June 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On February 21, 2018 director's details were changed
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Hawthorn House Oak Tree Court Tollerton Nottingham NG12 4HJ. Change occurred on February 21, 2018. Company's previous address: 19 Charlbert Court Charlbert Street London NW8 7BX United Kingdom.
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2017
|
resolution |
Free Download
(28 pages)
|
PSC07 |
Cessation of a person with significant control September 28, 2017
filed on: 20th, October 2017
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on September 28, 2017: 37976.36 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 28, 2017: 37833.01 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 28, 2017: 43151.36 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 2, 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 109562300001, created on October 2, 2017
filed on: 6th, October 2017
|
mortgage |
Free Download
(56 pages)
|
MR01 |
Registration of charge 109562300002, created on October 2, 2017
filed on: 6th, October 2017
|
mortgage |
Free Download
(60 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2017
|
incorporation |
Free Download
(19 pages)
|