AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(35 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to A1-a46 Junction Lincoln Road Newark Nottinghamshire NG24 2EA
filed on: 30th, June 2023
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to A1-a46 Junction Lincoln Road Newark Nottinghamshire NG24 2EA
filed on: 30th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(31 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 26th, January 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to Sunday 9th August 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1760.53 GBP is the capital in company's statement on Monday 7th September 2015
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 29th, January 2015
|
accounts |
Free Download
(27 pages)
|
SH03 |
Own shares purchase
filed on: 12th, January 2015
|
capital |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date
filed on: 29th, December 2014
|
address |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 27th November 20141760.53 GBP
filed on: 24th, December 2014
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 19/11/14
filed on: 20th, November 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 20th, November 2014
|
resolution |
|
SH19 |
60013.14 GBP is the capital in company's statement on Thursday 20th November 2014
filed on: 20th, November 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 20th, November 2014
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th August 2014 with full list of members
filed on: 5th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
6001314.00 GBP is the capital in company's statement on Friday 5th September 2014
|
capital |
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to Friday 9th August 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th August 2012 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
6001314.00 GBP is the capital in company's statement on Thursday 20th September 2012
filed on: 10th, October 2012
|
capital |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 30th September 2011
filed on: 13th, January 2012
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 6th, January 2012
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, October 2011
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2011
|
resolution |
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
6001053.00 GBP is the capital in company's statement on Thursday 29th September 2011
filed on: 26th, October 2011
|
capital |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 9th August 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 22nd, November 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 9th August 2010 with full list of members
filed on: 7th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 9th, July 2010
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to Wednesday 12th August 2009
filed on: 12th, August 2009
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2009
|
resolution |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, February 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2009
|
resolution |
Free Download
(26 pages)
|
123 |
Nc inc already adjusted 04/02/09
filed on: 26th, February 2009
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 5th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 3rd September 2008
filed on: 3rd, September 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2008
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/2008 from 999 loughborough loughborough leicestershire LE11 9AP
filed on: 12th, May 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/10/08
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/10/08
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: 27 outwoods road loughborough leicestershire LE11 3LX
filed on: 10th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: 27 outwoods road loughborough leicestershire LE11 3LX
filed on: 10th, August 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, August 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2007
|
incorporation |
Free Download
(12 pages)
|