CS01 |
Confirmation statement with no updates Tuesday 7th March 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 12th April 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th March 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sunday 7th March 2021 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 24th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 London Road Newark Nottinghamshire NG24 1SR to Richmond House Occupation Lane Gonerby Moor NG32 2BP on Wednesday 24th March 2021
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 21st October 2020 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 7th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 18th July 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 18th July 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 18th July 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 1st July 2019
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
300.00 GBP is the capital in company's statement on Wednesday 10th July 2019
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 10th, July 2019
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd June 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 26th June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 26th June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 22nd July 2016
capital
|
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 22nd June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 22nd June 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 22nd June 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 22nd June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, June 2011
| incorporation
|
Free Download
(44 pages)
|