AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, May 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, April 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 29th, June 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 31st, May 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 28th, June 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 19th, September 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 21st, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-05
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 28th, May 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-05
filed on: 10th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-05
filed on: 10th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 17th, July 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-05
filed on: 17th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 21st, September 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-05
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 18th, March 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-05
filed on: 20th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 30th, September 2010
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Haydn House 309-329 Haydn Road Nottingham NG5 1HG on 2010-04-28
filed on: 28th, April 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-05
filed on: 11th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2008-12-31
filed on: 3rd, November 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2008-12-22 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Medium company accounts made up to 2007-12-31
filed on: 22nd, October 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Medium company accounts made up to 2006-12-31
filed on: 3rd, January 2008
|
accounts |
Free Download
(12 pages)
|
AA |
Medium company accounts made up to 2006-12-31
filed on: 3rd, January 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 9A whyburn lane hucknall nottingham nottinghamshire NG15 6QN
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 9A whyburn lane hucknall nottingham nottinghamshire NG15 6QN
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
363s |
Period up to 2006-12-19 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-12-19 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, April 2006
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/04/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, April 2006
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, April 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, April 2006
|
resolution |
|
88(2)R |
Alloted 2499999 shares on 2006-03-29. Value of each share 1 £, total number of shares: 2500000.
filed on: 13th, April 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/03/06
filed on: 13th, April 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 2499999 shares on 2006-03-29. Value of each share 1 £, total number of shares: 2500000.
filed on: 13th, April 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/03/06
filed on: 13th, April 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, December 2005
|
incorporation |
Free Download
(17 pages)
|