| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, February 2024
|
resolution |
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(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, February 2024
|
incorporation |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Thu, 14th Sep 2023 director's details were changed
filed on: 14th, September 2023
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 14th, September 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
|
accounts |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Mon, 2nd Nov 2020 new director was appointed.
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Nov 2020
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Jun 2018
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, August 2017
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, August 2017
|
incorporation |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from 68 Woodbank Drive Woodbank Drive Nottingham NG8 2QU England on Thu, 23rd Jun 2016 to Huntingdon House 278-290 Huntingdon Street Nottingham NG1 3LY
filed on: 23rd, June 2016
|
address |
Free Download
(1 page)
|
| CH03 |
On Tue, 16th Jun 2015 secretary's details were changed
filed on: 28th, May 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 31st Mar 2016 director's details were changed
filed on: 28th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 30th Apr 2016
filed on: 28th, May 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 16th Jun 2015 director's details were changed
filed on: 28th, May 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Parma House 202 Mansfield Road Nottingham Nottinghamshire NG1 3HX on Thu, 31st Mar 2016 to 68 Woodbank Drive Woodbank Drive Nottingham NG8 2QU
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Fri, 18th Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Oct 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 8th Oct 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 30th Apr 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Wed, 24th Sep 2014 new director was appointed.
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Sep 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 30th Apr 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 31st May 2013 director's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 31st May 2013 secretary's details were changed
filed on: 28th, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 5th, July 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 30th Apr 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 30th Apr 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 30th Apr 2011
filed on: 23rd, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Fri, 30th Apr 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Apr 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 30th Apr 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 24th, March 2010
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 05/06/2009 from 202 mansfield road nottingham nottinghamshire NG1 3HX england
filed on: 5th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 9th Jan 2009 with complete member list
filed on: 9th, January 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 5th, January 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to Wed, 5th Mar 2008 with complete member list
filed on: 5th, March 2008
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/03/2008 from 278-290 huntingdon street huntingdon house nottingham nottinghamshire NG1 3LY
filed on: 4th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 16th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 16th, May 2007
|
accounts |
Free Download
(1 page)
|