CS01 |
Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 13th, November 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 8th, January 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-06
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-05-24
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 8th, February 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2021-01-19
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-06
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-10-19 director's details were changed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 18th, December 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2018-12-06
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 5th, April 2018
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 5th, April 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/03/18
filed on: 5th, April 2018
|
insolvency |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, April 2018
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, April 2018
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 26/03/18
filed on: 3rd, April 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, April 2018
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, April 2018
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-04-03: 28800001.00 GBP
filed on: 3rd, April 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-06
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 7th, December 2017
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on 2017-04-01
filed on: 13th, April 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-04-01 - new secretary appointed
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-01
filed on: 13th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 23rd, December 2016
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016-12-06
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham NG9 8AB to Rutherford House Nottingham Science and Technology Park University Boulevard Nottingham NG7 2PZ on 2016-11-28
filed on: 28th, November 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-06-04 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-15
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-15
filed on: 5th, May 2016
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, April 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 22nd, December 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-12-02 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 31st, December 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-12-02 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-09: 168639001.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-03-31
filed on: 23rd, December 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-12-02 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-09-09
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-09
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from Legal Department Marubeni Europe Plc River Plate House 7-11 Finsbury Circus London EC2M 7AF at an unknown date
filed on: 24th, July 2013
|
address |
Free Download
(2 pages)
|
AP03 |
On 2013-05-14 - new secretary appointed
filed on: 14th, May 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-05-14
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-02 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 6th, September 2012
|
accounts |
Free Download
(13 pages)
|
CH03 |
On 2011-12-15 secretary's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-12-02 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, June 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 1st, March 2011
|
accounts |
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 1st, March 2011
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-02-08: 168639001.00 GBP
filed on: 11th, February 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2010
|
incorporation |
|