AA |
Dormant company accounts made up to May 31, 2023
filed on: 19th, February 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 10, 2022
filed on: 6th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On February 10, 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 12, 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 25th, February 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4 Winfield Heights 6 Lucknow Avenue Mapperley Park Nottingham NG3 5BB England to 3 East Circus Street Nottingham NG1 5AF on September 28, 2021
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
AP04 |
On September 15, 2021 - new secretary appointed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 13, 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 17, 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Simply Cartons Limited Perry Road Nottingham NG5 1GQ United Kingdom to Flat 4 Winfield Heights 6 Lucknow Avenue Mapperley Park Nottingham NG3 5BB on May 12, 2021
filed on: 12th, May 2021
|
address |
Free Download
(1 page)
|
AP01 |
On January 22, 2021 new director was appointed.
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, August 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, August 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 12th, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 13th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, July 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 17, 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2017
|
incorporation |
Free Download
(9 pages)
|