TM01 |
Director's appointment terminated on Mon, 8th Jan 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 8th Jan 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Akhters House 163 Castle Boulevard Nottingham NG7 1FJ England on Fri, 11th Nov 2022 to 45 Leopold Street Derby DE1 2HF
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 26th Apr 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 31st Jan 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Jan 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 16th Apr 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 16th Apr 2019
filed on: 16th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093845780001, created on Fri, 12th Oct 2018
filed on: 15th, October 2018
| mortgage
|
Free Download
(9 pages)
|
AP01 |
On Wed, 20th Jun 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 75 Wellington Street Nottingham NG3 1DX England on Fri, 16th Mar 2018 to Akhters House 163 Castle Boulevard Nottingham NG7 1FJ
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 92 Kennington Road Nottingham NG8 1QB England on Wed, 15th Nov 2017 to 75 Wellington Street Nottingham NG3 1DX
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 16th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Jul 2016
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(12 pages)
|
RT01 |
Administrative restoration application
filed on: 22nd, February 2017
| restoration
|
Free Download
(3 pages)
|
AP01 |
On Sun, 8th Jan 2017 new director was appointed.
filed on: 22nd, February 2017
| officers
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 27th, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 18 Isis House Bridge Wharf, Chertsey, Surrey, KT16 8LB on Sat, 16th Jul 2016 to 92 Kennington Road Nottingham NG8 1QB
filed on: 16th, July 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 16th Jul 2016
filed on: 16th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 7 Marlborough Business Centre Hanworth Lane Chertsey Surrey KT16 9LG England on Fri, 17th Jul 2015 to 18 Isis House Bridge Wharf Chertsey Surrey KT16 8LB
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 Isis House Bridge Wharf Chertsey Surrey KT16 8LB United Kingdom on Fri, 17th Jul 2015 to 18 Isis House Bridge Wharf Chertsey Surrey KT16 8LB
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Jun 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jun 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Jul 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 12th Jan 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|