| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 5th, April 2023
|
accounts |
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(64 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(18 pages)
|
| SH20 |
Statement by Directors
filed on: 27th, March 2023
|
capital |
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(2 pages)
|
| CAP-SS |
Solvency Statement dated 10/03/23
filed on: 27th, March 2023
|
insolvency |
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(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, March 2023
|
resolution |
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(1 page)
|
| SH19 |
Capital declared on Mon, 27th Mar 2023: 1.00 GBP
filed on: 27th, March 2023
|
capital |
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(3 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 1st, March 2022
|
accounts |
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(20 pages)
|
| CH01 |
On Tue, 6th Apr 2021 director's details were changed
filed on: 28th, April 2021
|
officers |
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(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 24th, February 2021
|
accounts |
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(22 pages)
|
| AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 7th, April 2020
|
accounts |
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(22 pages)
|
| CH01 |
On Tue, 12th Nov 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
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(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 2nd, April 2019
|
accounts |
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(21 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
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(19 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
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(20 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017
filed on: 28th, June 2017
|
accounts |
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(1 page)
|
| AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
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(2 pages)
|
| TM01 |
Thu, 4th May 2017 - the day director's appointment was terminated
filed on: 5th, May 2017
|
officers |
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(1 page)
|
| TM02 |
Thu, 4th May 2017 - the day secretary's appointment was terminated
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
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(2 pages)
|
| AD01 |
Address change date: Fri, 5th May 2017. New Address: Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB. Previous address: Dst House St Marks Hill Surbiton Surrey KT6 4QD
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 4th May 2017
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Feb 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 5228713.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Feb 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Feb 2014 with full list of members
filed on: 26th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 26th Mar 2014: 5228713.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Feb 2013 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Sat, 11th Feb 2012 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 26th, September 2011
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, September 2011
|
auditors |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 5th Sep 2011
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 5th Sep 2011 - the day secretary's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Sep 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Sep 2011 new director was appointed.
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 5th Sep 2011. Old Address: Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB
filed on: 5th, September 2011
|
address |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, August 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2011
|
resolution |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Feb 2011 with full list of members
filed on: 24th, March 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Feb 2010 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 11th Feb 2010 secretary's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 3rd Feb 2010 - the day director's appointment was terminated
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 23rd Dec 2009: 5229713.00 GBP
filed on: 1st, February 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Wed, 27th Jan 2010 new director was appointed.
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, January 2010
|
resolution |
Free Download
(42 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(24 pages)
|
| 363a |
Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
|
annual return |
Free Download
(9 pages)
|
| 122 |
S-div
filed on: 18th, April 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director and secretary appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 10th Apr 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 10th Apr 2008 Appointment terminated secretary
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
filed on: 10th, April 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 10th, April 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(40 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(4 pages)
|
| CERTNM |
Company name changed castlegate 509 LIMITEDcertificate issued on 11/03/08
filed on: 8th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2008
|
incorporation |
Free Download
(17 pages)
|