AD01 |
Change of registered address from 27 Market Place Bingham Nottingham Nottinghamshire NG13 8JY England on 2024/01/26 to 27 Market Place Bingham Nottingham NG13 8AN
filed on: 26th, January 2024
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2024
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, December 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
177.40 GBP is the capital in company's statement on 2023/11/21
filed on: 27th, November 2023
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2023
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
171.00 GBP is the capital in company's statement on 2023/11/06
filed on: 9th, November 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/09/28
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(28 pages)
|
AD01 |
Change of registered address from The Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB England on 2023/07/28 to 27 Market Place Bingham Nottingham Nottinghamshire NG13 8JY
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/27
filed on: 28th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/07/27 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/28
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Red Brick Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB England on 2022/09/09 to The Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB
filed on: 9th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, August 2022
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 26th, July 2022
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5a Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England on 2022/04/25 to Red Brick Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB
filed on: 25th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/09/28
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2021/09/28 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/28
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 10th, August 2021
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2021/06/30
filed on: 10th, August 2021
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2021
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, March 2021
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 6B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England on 2021/03/04 to 5a Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020/09/28
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/09/28
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2019/09/12
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/09/12
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/12.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/09/12
filed on: 25th, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, September 2019
|
resolution |
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/12
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, March 2019
|
accounts |
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 27th, February 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 109882770001, created on 2018/12/24
filed on: 24th, December 2018
|
mortgage |
Free Download
(23 pages)
|
AD01 |
Change of registered address from 63 Napier Street Sheffield South Yorkshire S11 8HA England on 2018/12/11 to 6B Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN
filed on: 11th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/28
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 2 Ashgate Road Chesterfield S40 4AA United Kingdom on 2017/10/27 to 63 Napier Street Sheffield South Yorkshire S11 8HA
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2017
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/09/29
|
capital |
|