GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, February 2022
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 2nd, January 2022
|
accounts |
Free Download
(18 pages)
|
TM02 |
2021/05/25 - the day secretary's appointment was terminated
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/05/26
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 14th, April 2021
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, December 2020
|
resolution |
Free Download
(2 pages)
|
TM01 |
2020/04/30 - the day director's appointment was terminated
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
TM02 |
2020/03/27 - the day secretary's appointment was terminated
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/03/27
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 5th, January 2020
|
accounts |
Free Download
(21 pages)
|
AP03 |
New secretary appointment on 2019/09/30
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/09/30 - the day secretary's appointment was terminated
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/09/10. New Address: 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ. Previous address: 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ England
filed on: 10th, September 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/10.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/10 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/09/10 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/10.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/10 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2019
|
capital |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/03/28
filed on: 28th, March 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/03/19
filed on: 28th, March 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, March 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2018
|
resolution |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 15th, October 2018
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, October 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, October 2018
|
resolution |
Free Download
(3 pages)
|
TM01 |
2018/09/04 - the day director's appointment was terminated
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/04 - the day director's appointment was terminated
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/04/30 - the day secretary's appointment was terminated
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/05/01
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 10th, August 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
2017/05/12 - the day director's appointment was terminated
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, January 2017
|
resolution |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 9th, January 2017
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/14
filed on: 14th, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP03 |
New secretary appointment on 2015/12/18
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 5th, April 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/03/16. New Address: 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ. Previous address: 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ United Kingdom
filed on: 16th, March 2016
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015/12/18
filed on: 11th, February 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2016
|
resolution |
Free Download
(62 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
16926.40 GBP is the capital in company's statement on 2015/12/18
filed on: 11th, January 2016
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/01/04. New Address: 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ. Previous address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom
filed on: 4th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/17.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/17.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/12/17 - the day director's appointment was terminated
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2015
|
incorporation |
Free Download
(26 pages)
|