AD01 |
Address change date: 19th April 2022. New Address: C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE. Previous address: Cumberland House 35 Park Row Nottingham NG1 6EE
filed on: 19th, April 2022
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address |
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(2 pages)
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AD01 |
Address change date: 11th April 2022. New Address: Cumberland House 35 Park Row Nottingham NG1 6EE. Previous address: Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
filed on: 11th, April 2022
|
address |
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(2 pages)
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AD01 |
Address change date: 30th December 2021. New Address: Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF. Previous address: 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
filed on: 30th, December 2021
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address |
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(2 pages)
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AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 26th, November 2021
|
accounts |
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(13 pages)
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AA01 |
Current accounting period extended from 31st August 2021 to 31st October 2021
filed on: 26th, October 2021
|
accounts |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 15th, April 2021
|
accounts |
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(12 pages)
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TM02 |
30th April 2020 - the day secretary's appointment was terminated
filed on: 2nd, November 2020
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 13th, March 2020
|
accounts |
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(12 pages)
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AD01 |
Address change date: 5th February 2020. New Address: 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB. Previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
filed on: 5th, February 2020
|
address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd August 2015 with full list of members
filed on: 3rd, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd September 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd August 2014 with full list of members
filed on: 9th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd August 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd August 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd August 2011 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 24th February 2011
filed on: 24th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd August 2010 with full list of members
filed on: 6th, September 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 24th August 2009 with shareholders record
filed on: 24th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 4th, December 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 18th August 2008 with shareholders record
filed on: 18th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 8th September 2006 with shareholders record
filed on: 8th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 8th September 2006 with shareholders record
filed on: 8th, September 2006
|
annual return |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2nd August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on 2nd August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
|
capital |
Free Download
(2 pages)
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288a |
On 7th September 2005 New secretary appointed
filed on: 7th, September 2005
|
officers |
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(2 pages)
|
288a |
On 7th September 2005 New secretary appointed
filed on: 7th, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, August 2005
|
address |
Free Download
(1 page)
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288b |
On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
|
officers |
|
288b |
On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th August 2005 Director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
|
officers |
Free Download
|
288b |
On 26th August 2005 Secretary resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th August 2005 New director appointed
filed on: 26th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 26th August 2005 New director appointed
filed on: 26th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 26th August 2005 Director resigned
filed on: 26th, August 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 2nd, August 2005
|
incorporation |
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(30 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 2005
|
incorporation |
Free Download
(30 pages)
|