AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Apr 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, April 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 21st Apr 2022: 385081.00 GBP
filed on: 21st, April 2022
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, April 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/04/22
filed on: 21st, April 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2022
|
incorporation |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, February 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 28th, January 2022
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thu, 27th Jan 2022 director's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Humberstone Lodge 3 Humberstone Road Southwell Nottinghamshire NG25 0FE England on Thu, 27th Jan 2022 to Edgefield House Vicarage Lane North Muskham Newark Nottnghamshire NG23 6ES
filed on: 27th, January 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 27th Jan 2022
filed on: 27th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Jan 2022: 765062.00 GBP
filed on: 20th, January 2022
|
capital |
Free Download
(4 pages)
|
CH01 |
On Mon, 26th Jul 2021 director's details were changed
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Jul 2021
filed on: 26th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES United Kingdom on Mon, 26th Jul 2021 to Humberstone Lodge 3 Humberstone Road Southwell Nottinghamshire NG25 0FE
filed on: 26th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 30th Apr 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 16th Apr 2021 director's details were changed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Orchard House Epperstone Road Oxton Nottingham Nottinghamshire NG25 0SQ England on Fri, 16th Apr 2021 to Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES
filed on: 16th, April 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 16th Apr 2021
filed on: 16th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Apr 2020
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Apr 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 30th Apr 2018
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on Fri, 9th Feb 2018 to Orchard House Epperstone Road Oxton Nottingham Nottinghamshire Ng25 Osq
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 6th Feb 2018 director's details were changed
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Feb 2018
filed on: 9th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2014
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 101.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|