CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Jul 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Jan 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Jan 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Jan 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Mon, 22nd May 2017
filed on: 13th, June 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2017
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Jan 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Jan 2017
filed on: 15th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Tue, 22nd Nov 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 25th Jan 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 31st Jul 2015 director's details were changed
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 2.00 GBP
capital
|
|
AD01 |
Address change date: Tue, 28th Oct 2014. New Address: Unit H1C, Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL. Previous address: Unit G1 Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 24th Oct 2012. Old Address: Unit H2D6 Mill 3 the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL United Kingdom
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thu, 3rd May 2012 secretary's details were changed
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 3rd May 2012. Old Address: 43 Windsor Road Selston Nottingham Nottinghamshire NG16 6JH England
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Jan 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 8th Jan 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 8th Jan 2012 director's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jan 2011 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 12th Mar 2010. Old Address: 85 Windsor Road Selston Nottingham Notts NG16 6JH
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 13th Feb 2009 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 24th Jan 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 24th Jan 2008 with shareholders record
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(14 pages)
|