AD01 |
New registered office address 22 Regent Street Nottingham NG1 5BQ. Change occurred on February 28, 2024. Company's previous address: Alfreton Hall Church Street Alfreton DE55 7AH England.
filed on: 28th, February 2024
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address |
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(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 6th, July 2023
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, August 2022
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, September 2021
|
accounts |
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(3 pages)
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AD01 |
New registered office address Alfreton Hall Church Street Alfreton DE55 7AH. Change occurred on April 14, 2021. Company's previous address: Genesis Centre, 32/46 King Street, Alfreton Derbyshire DE55 7DQ.
filed on: 14th, April 2021
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address |
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(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 3rd, September 2020
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, September 2018
|
accounts |
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(2 pages)
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AA01 |
Extension of current accouting period to December 31, 2017
filed on: 30th, June 2017
|
accounts |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 6th, April 2017
|
accounts |
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(7 pages)
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TM02 |
Termination of appointment as a secretary on September 26, 2016
filed on: 26th, September 2016
|
officers |
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(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 20th, April 2016
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annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 20, 2016: 1.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 14th, April 2015
|
accounts |
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(8 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2015
filed on: 13th, February 2015
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2015
filed on: 13th, February 2015
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2015
filed on: 13th, February 2015
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on November 11, 2014
filed on: 13th, November 2014
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on November 11, 2014
filed on: 13th, November 2014
|
officers |
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(1 page)
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AP03 |
Appointment (date: November 11, 2014) of a secretary
filed on: 13th, November 2014
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 13, 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 21st, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 6th, March 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to June 30, 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 11th, March 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2011
filed on: 5th, October 2011
|
officers |
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(1 page)
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AP01 |
On October 5, 2011 new director was appointed.
filed on: 5th, October 2011
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2011
|
resolution |
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(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 30, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
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(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 26th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 21, 2009 - Annual return with full member list
filed on: 21st, May 2009
|
annual return |
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(4 pages)
|
AA |
Small company accounts for the period up to June 30, 2008
filed on: 9th, April 2009
|
accounts |
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(6 pages)
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288b |
On December 2, 2008 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
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(1 page)
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363s |
Period up to September 4, 2008 - Annual return with full member list
filed on: 4th, September 2008
|
annual return |
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(8 pages)
|
288a |
On May 8, 2007 New director appointed
filed on: 8th, May 2007
|
officers |
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(2 pages)
|
288a |
On May 8, 2007 New director appointed
filed on: 8th, May 2007
|
officers |
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(2 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 8th, May 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 8th, May 2007
|
accounts |
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(1 page)
|
288a |
On April 11, 2007 New secretary appointed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 11, 2007 Director resigned
filed on: 11th, April 2007
|
officers |
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(1 page)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 11, 2007 Secretary resigned
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 11, 2007 Secretary resigned
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 11, 2007 New director appointed
filed on: 11th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 11, 2007 Director resigned
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 11, 2007 New secretary appointed
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 9th, March 2007
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2007
|
incorporation |
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(17 pages)
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