CS01 |
Confirmation statement with updates 2023/09/16
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/06/06. New Address: 1 Derby Road Eastwood Nottingham Nottinghamshire NG16 3PA. Previous address: 477 Nottingham Road Giltbrook Nottingham NG16 2GG
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/16
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 29th, June 2022
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 052339410003 satisfaction in full.
filed on: 13th, April 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/16
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 10th, December 2020
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/16
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 23rd, June 2020
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 052339410003, created on 2020/02/14
filed on: 3rd, March 2020
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/16
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 27th, June 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/16
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2018
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 23rd, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/16
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/10/03
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 21st, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016/09/16
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/16 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 15th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/09/16 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/09/16 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 9th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/16 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 27th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/16 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, September 2011
| mortgage
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 1st, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/16 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/09/16 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 22nd, January 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 14/11/2008 from 120 smithurst road, giltbrook nottingham NG16 2UP
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/08 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, August 2008
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/11/15 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/15 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/05/15 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/15 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007/03/20. Value of each share 1 £, total number of shares: 100.
filed on: 21st, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2007/03/20. Value of each share 1 £, total number of shares: 100.
filed on: 21st, April 2007
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 2nd, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 2nd, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/10/03 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/10/03 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 24th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 24th, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/12/21 with shareholders record
filed on: 21st, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/12/21 with shareholders record
filed on: 21st, December 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2004
| incorporation
|
Free Download
(8 pages)
|