AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2023/01/10 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/10 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/06. New Address: 3 Rawson Court Lillington Road Nottingham NG6 8HJ. Previous address: 3 Lillington Road Nottingham NG6 8UP England
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/03/24. New Address: 3 Lillington Road Nottingham NG6 8UP. Previous address: C/O Rawson Court 1 Lillington Road Bulwell Nottingham NG6 8UB
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2020/07/20 secretary's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/07/20 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/20 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/31 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2015/09/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 12th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/31 with full list of members
filed on: 27th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 23rd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/08/31 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/08/31 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/31 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/07/07 from Unit 8 Martin Court Blenheim Industrial Estate Bulwell Nottingham NG6 8US
filed on: 7th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/08/31 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 1st, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/08/31 with shareholders record
filed on: 31st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 27th, July 2009
| accounts
|
Free Download
(4 pages)
|
88(2) |
Alloted 1 shares from 2008/10/01 to 2008/10/01. Value of each share 1 gbp, total number of shares: 101.
filed on: 2nd, February 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/10/03 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 31st, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/10/24 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 3rd, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2006/10/12 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(3 pages)
|
123 |
£ nc 100000/110000 02/04/06
filed on: 12th, October 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, October 2006
| resolution
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2005/08/31 with shareholders record
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/08/31 Annual return (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 4th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/11/25 with shareholders record
filed on: 25th, November 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on 2004/03/26. Value of each share 1 £, total number of shares: 100.
filed on: 26th, April 2004
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/09/30
filed on: 21st, April 2004
| accounts
|
Free Download
(4 pages)
|
288a |
On 2004/01/14 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2003/10/31 with shareholders record
filed on: 31st, October 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
2003/10/31 Annual return (Secretary's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/08/02 to 30/09/02
filed on: 17th, June 2003
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2002/09/30
filed on: 17th, June 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2002/10/07 with shareholders record
filed on: 7th, October 2002
| annual return
|
Free Download
(6 pages)
|
288a |
On 2002/06/26 New director appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/06/26 New secretary appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/06/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
filed on: 15th, June 2002
| address
|
Free Download
(1 page)
|
288b |
On 2001/10/05 Director resigned
filed on: 5th, October 2001
| officers
|
Free Download
(1 page)
|
288b |
On 2001/10/05 Secretary resigned
filed on: 5th, October 2001
| officers
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 05/09/01
filed on: 11th, September 2001
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2001
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, August 2001
| incorporation
|
Free Download
(17 pages)
|