TM01 |
Director appointment termination date: November 8, 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 13, 2020: 132.00 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 29, 2015: 125.00 GBP
capital
|
|
CH03 |
On August 1, 2014 secretary's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 1, 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 22, 2013: 125.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 28, 2012. Old Address: 64 Okehampton Crescent Mapperley Plains Nottingham Nottinghamshire NG3 5SE
filed on: 28th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 19, 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 19, 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 27, 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 7, 2010. Old Address: 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS
filed on: 7th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 29, 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 29, 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 2, 2009
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 24, 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 24, 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 27, 2005
filed on: 27th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 27, 2005
filed on: 27th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, October 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, October 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 15, 2004
filed on: 15th, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to January 15, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to January 15, 2004
filed on: 15th, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to January 15, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 23rd, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 23rd, April 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on January 14, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 14, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2003
| capital
|
Free Download
(2 pages)
|
288a |
On December 24, 2002 New secretary appointed;new director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 24, 2002 Director resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 24, 2002 Director resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 24, 2002 New director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 24, 2002 New director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 24, 2002 Secretary resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 24, 2002 Secretary resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 24, 2002 New secretary appointed;new director appointed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, December 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, December 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2002
| incorporation
|
Free Download
(16 pages)
|