CS01 |
Confirmation statement with no updates 2023/11/29
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/29
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/07/25 - the day director's appointment was terminated
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
|
AP01 |
New director appointment on 2022/04/20.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/20.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/20.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 093473910001 satisfaction in full.
filed on: 7th, April 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/03/24. New Address: 9 & 9a the Square Keyworth Nottinghamshire NG12 5JT. Previous address: 13E Main Street Keyworth Nottinghamshire NG12 5AA England
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/29
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2021/09/03. New Address: 13E Main Street Keyworth Nottinghamshire NG12 5AA. Previous address: Abbeyfield Road Lenton Industrial Estate Nottingham NG7 2SZ United Kingdom
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/21
filed on: 21st, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
2021/05/26 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/29
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/29
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, July 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
2019/06/07 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093473910001, created on 2019/05/14
filed on: 21st, May 2019
| mortgage
|
Free Download
(55 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, March 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2019
| incorporation
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2018/11/29
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 24th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/11/29
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2016/12/22. New Address: Abbeyfield Road Lenton Industrial Estate Nottingham NG7 2SZ. Previous address: 6th Floor City Gate East Toll House Hill Nottingham United Kingdom NG1 5FS United Kingdom
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/29
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/09/30.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/30 - the day director's appointment was terminated
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/17. New Address: 6th Floor City Gate East Toll House Hill Nottingham United Kingdom NG1 5FS. Previous address: 1 Primrose Street London EC2A 2EX United Kingdom
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/05/26. New Address: 1 Primrose Street London EC2A 2EX. Previous address: 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/09 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
AP01 |
New director appointment on 2015/07/31.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2014
| incorporation
|
Free Download
(44 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/12/09
capital
|
|