AA |
Full accounts for the period ending Wed, 31st May 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(16 pages)
|
SH19 |
Capital declared on Fri, 26th Nov 2021: 1.00 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/11/21
filed on: 23rd, November 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2021
| capital
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Sep 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st May 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Wed, 25th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st May 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 22nd, March 2018
| annual return
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 22nd, March 2018
| annual return
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2018
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Mar 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 264918.32 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2015: 230895.29 GBP
capital
|
|
AP01 |
On Tue, 17th Mar 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(26 pages)
|
AA01 |
Extension of accounting period to Sat, 31st May 2014 from Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 230895.29 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 15th Sep 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st May 2015
filed on: 21st, July 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 26th May 2014. Old Address: C/O Jigsaw24 the Old Mill High Church Street New Bastford Nottingham Nottinghamshire NG7 7JA
filed on: 26th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 26th May 2014. Old Address: the Old Mill High Church Street Nottingham Notts NG7 7JA England
filed on: 26th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th May 2014. Old Address: 14 Park Row Nottingham Nottinghamshire NG1 6GR
filed on: 13th, May 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 230895.32 GBP
filed on: 12th, November 2013
| capital
|
Free Download
(15 pages)
|
AP01 |
On Tue, 11th Jun 2013 new director was appointed.
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 9th Apr 2013
filed on: 11th, June 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(6 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 9th Apr 2013: 215895.32 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Thu, 18th Apr 2013. Old Address: 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB
filed on: 18th, April 2013
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, April 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, April 2013
| resolution
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(14 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, November 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hs 548 LIMITEDcertificate issued on 09/11/11
filed on: 9th, November 2011
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Nov 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Oct 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2011
| incorporation
|
Free Download
(28 pages)
|