TM01 |
Director's appointment was terminated on Tuesday 5th December 2023
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 22nd, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th June 2023 director's details were changed
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th June 2023
filed on: 22nd, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 8th June 2023 director's details were changed
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 45 Newcombe Drive Arnold Nottingham NG5 6RX. Change occurred on Friday 19th May 2023. Company's previous address: 7 Saffron Close Barwell Leicester LE9 8FW England.
filed on: 19th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, October 2022
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, September 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, August 2022
|
dissolution |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 30th September 2022, originally was Saturday 31st December 2022.
filed on: 15th, June 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 9th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 9th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 26th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address 7 Saffron Close Barwell Leicester LE9 8FW. Change occurred on Tuesday 3rd May 2016. Company's previous address: Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS.
filed on: 3rd, May 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS. Change occurred on Friday 24th April 2015. Company's previous address: Suite a, 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS.
filed on: 24th, April 2015
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 30th November 2014 director's details were changed
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Suite a, 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS. Change occurred on Thursday 15th January 2015. Company's previous address: The Poynt 45 Wollaton Street Nottingham NG1 5FW.
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return for the period up to Sunday 1st December 2013
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on Tuesday 7th January 2014
|
capital |
|
AD01 |
Change of registered office on Monday 6th January 2014 from the Poynt 15 Wollaton Street Nottingham NG1 5FW
filed on: 6th, January 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd December 2013.
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 23rd December 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 19th, December 2012
|
annual return |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 22nd, March 2012
|
document replacement |
Free Download
(6 pages)
|
SH19 |
202.00 GBP is the capital in company's statement on Monday 19th March 2012
filed on: 19th, March 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2012
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 14th, March 2012
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 12/03/12
filed on: 14th, March 2012
|
insolvency |
Free Download
(1 page)
|
SH01 |
202.00 GBP is the capital in company's statement on Tuesday 28th February 2012
filed on: 2nd, March 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on Thursday 15th December 2011
filed on: 6th, January 2012
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 21/12/11
filed on: 22nd, December 2011
|
insolvency |
Free Download
(1 page)
|
SH19 |
201.00 GBP is the capital in company's statement on Thursday 22nd December 2011
filed on: 22nd, December 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 22nd, December 2011
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 22nd, December 2011
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2011
|
incorporation |
Free Download
(32 pages)
|