AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jul 2022
filed on: 19th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Jul 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 5th Jan 2021
filed on: 21st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 5th Jan 2021. New Address: 18 st. Christophers Way Pride Park Derby DE24 8JY. Previous address: 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW England
filed on: 5th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jul 2020
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 19th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Jul 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Jul 2018
filed on: 31st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jul 2017
filed on: 17th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Jul 2016
filed on: 18th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, May 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 26th Apr 2016. New Address: 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW. Previous address: 12 Bridgford Road West Bridgford Nottingham NG2 6AB
filed on: 26th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Jul 2015 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Jul 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Jul 2014 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 16th Jul 2013 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Jul 2013 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 1 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Jul 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Jul 2011 with full list of members
filed on: 4th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 12th, May 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Jul 2010 with full list of members
filed on: 26th, July 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, January 2010
|
incorporation |
Free Download
(19 pages)
|
TM02 |
Wed, 23rd Dec 2009 - the day secretary's appointment was terminated
filed on: 23rd, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Dec 2009 - the day director's appointment was terminated
filed on: 23rd, December 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Sep 2009 with shareholders record
filed on: 4th, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, May 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 5th Aug 2008 with shareholders record
filed on: 5th, August 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 04/08/2008 from 12 bridgford road, west bridgford, nottingham nottinghamshire NG2 6AB
filed on: 4th, August 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, August 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, August 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 14th, August 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 14th, August 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Secretary resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2007
|
incorporation |
Free Download
(16 pages)
|