| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Oct 2023
filed on: 14th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2022
|
resolution |
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Oct 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Oct 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 1st Oct 2022 secretary's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Oct 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Oct 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Oct 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 25th Nov 2019 new director was appointed.
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, September 2019
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, April 2019
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Sat, 20th Jan 2018 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Wed, 5th Jul 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 24th, February 2017
|
auditors |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Dec 2016
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 4th, October 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, April 2016
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, September 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 7th May 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 11th May 2015: 317133031.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Mon, 30th Mar 2015
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Wed, 17th Dec 2014 to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
filed on: 17th, December 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 15th Sep 2014 director's details were changed
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 29th, August 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th May 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, December 2012
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 21st Sep 2012 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 31st, August 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th May 2012
filed on: 5th, June 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, January 2012
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 1st, September 2011
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, August 2011
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 26th, November 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 16th Nov 2010, company appointed a new person to the position of a secretary
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th May 2010
filed on: 11th, May 2010
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2010
|
incorporation |
Free Download
(26 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2010
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 9th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
filed on: 11th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Tue, 7th Apr 2009 Director appointed
filed on: 7th, April 2009
|
officers |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 12th, December 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, May 2008
|
incorporation |
Free Download
(25 pages)
|