AD01 |
New registered office address Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG. Change occurred on Tuesday 30th January 2024. Company's previous address: 3 East Circus Street Nottingham NG1 5AF England.
filed on: 30th, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th September 2023.
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 22nd April 2023.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th February 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 18th October 2022) of a secretary
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th September 2022.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd May 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st February 2022.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 East Circus Street Nottingham NG1 5AF. Change occurred on Saturday 30th October 2021. Company's previous address: 10 Oxford St Nottingham NG1 5BG United Kingdom.
filed on: 30th, October 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th September 2021
filed on: 10th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 15th August 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th July 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 10 Oxford St Nottingham NG1 5BG. Change occurred on Wednesday 23rd June 2021. Company's previous address: Fairfields 39 Main Street Bunny Nottingham NG11 6QU England.
filed on: 23rd, June 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Fairfields 39 Main Street Bunny Nottingham NG11 6QU. Change occurred on Sunday 6th June 2021. Company's previous address: 10 Oxford Street Nottingham NG1 5BG England.
filed on: 6th, June 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 22nd March 2021 director's details were changed
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2021.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th January 2021
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 21st December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 16th December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 4th January 2021
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 16th December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 19th December 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th July 2020
filed on: 25th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2020.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th July 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th July 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, May 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th April 2020
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Oxford Street Nottingham NG1 5BG. Change occurred on Tuesday 28th November 2017. Company's previous address: 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW.
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd June 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 20th May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 25th April 2016.
filed on: 8th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th April 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th April 2016
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th April 2016.
filed on: 8th, June 2016
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 21st March 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(13 pages)
|
CH01 |
On Monday 27th April 2015 director's details were changed
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 18th, August 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th April 2015
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 18th, August 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 21st March 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2014
|
resolution |
|
AR01 |
Annual return, no members record, drawn up to Friday 21st March 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 21st March 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 12th, March 2013
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 21st March 2012
filed on: 13th, April 2012
|
annual return |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th April 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 23rd, March 2012
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 18th, October 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 13th October 2011.
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th March 2011.
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th March 2011
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th March 2011
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th March 2011.
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th March 2011.
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 21st March 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st March 2011
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 28th, October 2010
|
auditors |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 11th October 2010
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 11th October 2010) of a secretary
filed on: 11th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th September 2010
filed on: 20th, September 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2010
|
resolution |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Wednesday 1st September 2010 from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 1st, September 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th July 2010.
filed on: 30th, July 2010
|
officers |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, July 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 22nd March 2010
filed on: 25th, March 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th October 2009
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 24th, July 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On Thursday 2nd April 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 18th, December 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Wednesday 23rd April 2008 - Annual return with full member list
filed on: 23rd, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 19th April 2007 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 19th April 2007 Secretary resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th April 2007 Secretary resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 19th April 2007 New secretary appointed
filed on: 19th, April 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/04/07 from: number one pride place pride park derby derbyshire DE24 8QR
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: number one pride place pride park derby derbyshire DE24 8QR
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 22nd March 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 22nd March 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 22nd March 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 22nd March 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2006
|
incorporation |
Free Download
(19 pages)
|