CS01 |
Confirmation statement with no updates 2024/05/01
filed on: 2nd, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(36 pages)
|
PSC04 |
Change to a person with significant control 2023/04/30
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/04/30
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/01
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/04/30 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 30th, May 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/01
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/01/10. New Address: 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE. Previous address: 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 22nd, September 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2021/05/01
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 21st, December 2020
| accounts
|
Free Download
(40 pages)
|
PSC04 |
Change to a person with significant control 2020/11/25
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/26. New Address: 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ. Previous address: 370-374 Nottingham Road Newthorpe Notts NG16 2ED
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/11/25 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/01
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, November 2019
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 5th, November 2019
| accounts
|
Free Download
(40 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/01
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2018/03/31 to 2018/09/30
filed on: 26th, November 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/05/01
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 6th, April 2018
| accounts
|
Free Download
(36 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/01
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(36 pages)
|
TM02 |
2016/09/08 - the day secretary's appointment was terminated
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/09/08
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/01 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on 2016/06/01
capital
|
|
CERTNM |
Company name changed newport 73 LTDcertificate issued on 26/05/16
filed on: 26th, May 2016
| change of name
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, April 2016
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 5th, April 2016
| accounts
|
Free Download
(29 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/01 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, May 2015
| gazette
|
Free Download
|
SH01 |
1002.00 GBP is the capital in company's statement on 2013/05/02
filed on: 5th, May 2015
| capital
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 29th, April 2015
| accounts
|
Free Download
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 6th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/07/28
filed on: 24th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/05/01 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/07/24
capital
|
|
SH01 |
998.00 GBP is the capital in company's statement on 2013/05/02
filed on: 24th, July 2014
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 085133120001
filed on: 13th, June 2013
| mortgage
|
Free Download
(29 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/05/09 - the day director's appointment was terminated
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|