CS01 |
Confirmation statement with no updates 2023/12/14
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/14
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 18th, August 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/14
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, September 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/25
filed on: 25th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2020/08/24.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 074697260001, created on 2020/08/05
filed on: 6th, August 2020
| mortgage
|
Free Download
(14 pages)
|
TM01 |
2020/02/28 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/03/03 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/14
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/11/13. New Address: Unit 2 Fulwood View Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL. Previous address: 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA
filed on: 13th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
2018/07/06 - the day director's appointment was terminated
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/12/14
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, June 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, December 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
2015/11/19 - the day director's appointment was terminated
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/08/17 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/17 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/01/24 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/24 director's details were changed
filed on: 24th, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/06/12
filed on: 2nd, July 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2014
| resolution
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 9th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2012/04/25
filed on: 21st, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/12/14 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/03/14 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 21st, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2010
| incorporation
|
Free Download
(22 pages)
|