AD01 |
New registered office address Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Westrock Millennium Way West Nottingham NG8 6AW United Kingdom.
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Westrock Millennium Way West Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom.
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to September 30, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(31 pages)
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AA |
Full accounts data made up to September 30, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(30 pages)
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AA |
Full accounts data made up to September 30, 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(32 pages)
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AD01 |
New registered office address Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR. Change occurred on November 16, 2020. Company's previous address: Phoenix Centre Millennium Way West Nottingham NG8 6AW.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to September 30, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(30 pages)
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AA |
Full accounts data made up to September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(31 pages)
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AA |
Full accounts data made up to September 30, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(29 pages)
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AA01 |
Extension of current accouting period to September 30, 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
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AA |
Full accounts data made up to June 30, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(28 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(9 pages)
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AD04 |
Registers new location: Phoenix Centre Millennium Way West Nottingham NG8 6AW.
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
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AD02 |
New sail address Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred at an unknown date. Company's previous address: Witley Station House Wormley GU8 5TB England.
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, June 2016
| auditors
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, August 2015
| resolution
|
Free Download
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(10 pages)
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SH01 |
Capital declared on July 20, 2015: 1000.00 GBP
capital
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AA01 |
Extension of current accouting period to June 30, 2016
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Phoenix Centre Millennium Way West Nottingham NG8 6AW. Change occurred on July 7, 2015. Company's previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA.
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(10 pages)
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SH01 |
Capital declared on August 14, 2014: 1000.00 GBP
capital
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AD03 |
Registered inspection location new location: Witley Station House Wormley GU8 5TB.
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 17, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 28, 2011: 1000.00 GBP
filed on: 29th, September 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2011: 1000.00 GBP
filed on: 29th, September 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 22, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
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AA01 |
Previous accounting period shortened from July 31, 2009 to June 30, 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(1 page)
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363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(7 pages)
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363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(7 pages)
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363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG
filed on: 25th, September 2006
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 25th, September 2006
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, September 2006
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, September 2006
| incorporation
|
Free Download
(16 pages)
|
287 |
Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2006
| incorporation
|
Free Download
(25 pages)
|