RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2024
| resolution
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 19th, February 2024
| incorporation
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(18 pages)
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SH08 |
Change of share class name or designation
filed on: 16th, February 2024
| capital
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 26th, January 2024
| accounts
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 19th, January 2023
| accounts
|
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 8th, February 2022
| accounts
|
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 20th, April 2021
| accounts
|
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, February 2020
| accounts
|
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 4th, March 2019
| accounts
|
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 1st, February 2018
| accounts
|
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(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 18th, January 2017
| accounts
|
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(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 5th, February 2016
| accounts
|
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(6 pages)
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AR01 |
Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, February 2015
| accounts
|
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(6 pages)
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AR01 |
Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 3rd, February 2014
| accounts
|
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(6 pages)
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AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
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(4 pages)
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SH01 |
Capital declared on Wed, 10th Jul 2013: 100 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 9th, April 2013
| accounts
|
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(6 pages)
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AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
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(4 pages)
|
AD01 |
Company moved to new address on Thu, 7th Apr 2011. Old Address: 8 Oakwood Mews Worksop Nottinghamshire S80 3PF
filed on: 7th, April 2011
| address
|
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 17th, January 2011
| accounts
|
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(7 pages)
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AR01 |
Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, January 2010
| accounts
|
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(6 pages)
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363a |
Annual return up to Wed, 22nd Jul 2009 with shareholders record
filed on: 22nd, July 2009
| annual return
|
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(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 19th, January 2009
| accounts
|
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(6 pages)
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363a |
Annual return up to Tue, 8th Jul 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 12th, December 2007
| accounts
|
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
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363s |
Annual return up to Fri, 13th Jul 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 13th Jul 2007 Annual return (Director's particulars changed)
annual return
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363s |
Annual return up to Fri, 13th Jul 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 9th Aug 2006 with shareholders record
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 26th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 26th, January 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 24th Jun 2005 with shareholders record
filed on: 24th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 24th Jun 2005 with shareholders record
filed on: 24th, June 2005
| annual return
|
Free Download
(6 pages)
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225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 1st, February 2005
| accounts
|
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(1 page)
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225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 1st, February 2005
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 21st Jul 2004 with shareholders record
filed on: 21st, July 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 21st Jul 2004 with shareholders record
filed on: 21st, July 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Fri, 3rd Oct 2003. Value of each share 1 £.
filed on: 21st, July 2004
| capital
|
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(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 3rd Oct 2003. Value of each share 1 £.
filed on: 21st, July 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 16th, July 2003
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 16/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 16th, July 2003
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, June 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2003
| incorporation
|
Free Download
(15 pages)
|