| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(40 pages)
|
| CAP-SS |
Solvency Statement dated 08/06/23
filed on: 9th, June 2023
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on Fri, 9th Jun 2023: 38445651.60 GBP
filed on: 9th, June 2023
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 9th, June 2023
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, June 2023
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 8th Dec 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(41 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, May 2022
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 25th Feb 2022: 54719117.00 GBP
filed on: 5th, May 2022
|
capital |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, September 2021
|
accounts |
Free Download
(41 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(38 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2020
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 24th Sep 2020: 54719116.00 GBP
filed on: 14th, October 2020
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Tue, 21st Jan 2020 new director was appointed.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 21st Jul 2020, company appointed a new person to the position of a secretary
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2020
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Sun, 23rd Feb 2020: 39513116.00 GBP
filed on: 5th, March 2020
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 17th Dec 2019: 23501616.00 GBP
filed on: 27th, December 2019
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 24th, December 2019
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 9th, December 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 24th, February 2016
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 6th, October 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 1st, October 2015
|
resolution |
Free Download
|
| SH01 |
Capital declared on Wed, 5th Aug 2015: 20911616.00 GBP
filed on: 1st, October 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 26th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Sep 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 13th Sep 2013: 17850000.00 GBP
|
capital |
|
| SH01 |
Capital declared on Mon, 24th Dec 2012: 17850000.00 GBP
filed on: 15th, January 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Sep 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(27 pages)
|
| SH01 |
Capital declared on Fri, 23rd Dec 2011: 6350000.00 GBP
filed on: 12th, January 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 5th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Mon, 27th Sep 2010 director's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 27th, September 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Mon, 27th Sep 2010 director's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jul 2010 new director was appointed.
filed on: 1st, July 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 1st Jul 2010. Old Address: 4 Bluebell Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4RD
filed on: 1st, July 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Nov 2009 new director was appointed.
filed on: 17th, November 2009
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 9th Oct 2009: 4632485.00 GBP
filed on: 2nd, November 2009
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2009
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 25th, October 2009
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Sun, 25th Oct 2009. Old Address: 20 Regent Street Nottingham Nottinghamshire NG1 5BQ
filed on: 25th, October 2009
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, September 2009
|
incorporation |
Free Download
(29 pages)
|