AA |
Small-sized company accounts made up to 31st March 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th November 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th November 2019 - the day director's appointment was terminated
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd July 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2nd July 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091822350001, created on 12th December 2018
filed on: 20th, December 2018
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, May 2018
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 7th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2017
| resolution
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2017
filed on: 3rd, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
20th December 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, December 2016
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 6th September 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2015
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd September 2015 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 21st May 2015
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 6th, May 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th April 2015. New Address: Civic Centre Chesterfield Road South Mansfield Nottinghamshire NG19 7BH. Previous address: 47 Cannon Street Birmingham West Midlands B2 5EF
filed on: 29th, April 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2014
| incorporation
|
|
SH01 |
Statement of Capital on 19th August 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|