CS01 |
Confirmation statement with no updates 2024-04-04
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-04-04
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-11-18
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-18
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-11-18
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Cornpark Cottage Leek Road Upper Mayfield Ashbourne DE6 2HR. Change occurred on 2022-11-18. Company's previous address: Suite 6, Heathcote Buildings Heathcoat Street Nottingham NG1 3AA United Kingdom.
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-04
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-04
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-04
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-04
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 6, Heathcote Buildings Heathcoat Street Nottingham NG1 3AA. Change occurred on 2019-01-07. Company's previous address: 2nd Floor 42-48 Carrington Street Nottingham Nottinghamshire NG1 7FG.
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-04-04
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, July 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-04-04
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-07-25
filed on: 6th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-25
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-14: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, August 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-08
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-01
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-31
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2Nd Floor 42-48 Carrington Street Nottingham Nottinghamshire NG1 7FG. Change occurred on 2014-09-01. Company's previous address: T11 Technology Wing the Howitt Building Lenton Boulevard Nottingham NG7 2BD.
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-25
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-04
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-04
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-25
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-16: 1 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 104 Loughborough Road West Bridgford Nottingham Notts NG2 7JH on 2013-03-08
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-25
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-03
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devonshire House 36 George Street Manchester M1 4HA England on 2012-08-29
filed on: 29th, August 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-20
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 104 Loughborough Road West Bridgford Nottingham Notts NG2 7JH England on 2012-03-07
filed on: 7th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-03-07
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-12-31
filed on: 25th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, July 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|