| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, August 2023
|
accounts |
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(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: November 30, 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: September 25, 2018
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2018
|
resolution |
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(29 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 15, 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 6, 2016: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, October 2015
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: November 28, 2014
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 15, 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, October 2014
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Company moved to new address on June 3, 2014. Old Address: C/O Ebs Accountants Ltd Gothic House Barker Gate Nottingham NG1 1JU United Kingdom
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 15, 2014 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 3, 2014: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 15, 2013 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 1, 2012. Old Address: Unit 5C the Oldknows Factory St Ann's Hill Road Nottingham NG3 4GP
filed on: 1st, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to March 15, 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On March 3, 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 2, 2011 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On March 3, 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 3, 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 19th, August 2010
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on July 26, 2010
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 24, 2010
filed on: 24th, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 13, 2010
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 2, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 2, 2010 secretary's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 2, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 2, 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 16th, July 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return made up to March 23, 2009
filed on: 23rd, March 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 11th, July 2008
|
accounts |
Free Download
(12 pages)
|
| 353 |
Location of register of members
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/05/2008 from unit 5C old knows factory st anns hill road nottingham NG3 4GP
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 8, 2008
filed on: 8th, May 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, May 2008
|
officers |
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(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 24, 2007 New director appointed
filed on: 24th, August 2007
|
officers |
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(2 pages)
|
| 288a |
On August 24, 2007 New director appointed
filed on: 24th, August 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/08/07
filed on: 16th, May 2007
|
accounts |
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(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/08/07
filed on: 16th, May 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 17, 2007 New director appointed
filed on: 17th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New secretary appointed;new director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New secretary appointed;new director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 22, 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 22, 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 22, 2007 Secretary resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 251.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 501.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 751.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 251.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 501.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 249 shares on February 2, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 250 shares on February 2, 2007. Value of each share 1 £, total number of shares: 751.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 249 shares on February 2, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 22nd, February 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On February 22, 2007 Secretary resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|