AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, November 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2023
| incorporation
|
Free Download
(12 pages)
|
AD01 |
New registered office address Second Floor, City Buildings Carrington Street Nottingham NG1 7FG. Change occurred on Tuesday 11th April 2023. Company's previous address: 3rd Floor, the Birkin Building 8-10 Broadway the Lace Market Nottingham NG1 1PS England.
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Wednesday 4th August 2021
filed on: 16th, December 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on Wednesday 4th August 2021
filed on: 16th, September 2021
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, January 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 3rd Floor, the Birkin Building 8-10 Broadway the Lace Market Nottingham NG1 1PS. Change occurred on Thursday 11th October 2018. Company's previous address: 35-37 st Mary's Gate the Court Yard Nottingham NG1 1PU.
filed on: 11th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th April 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th April 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th April 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 19th June 2013 from 2 Lace Market Square Nottingham NG1 1PB
filed on: 19th, June 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th April 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, February 2012
| resolution
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on Tuesday 9th August 2011 from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom
filed on: 9th, August 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 10th December 2010 from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom
filed on: 10th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th April 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/04/2009 from temperance villas 154 rothley road mountsorrel leicestershire LE12 7JX
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 28th April 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 9th, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 19th May 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/03/2008 from 3 leicester road anstey leicester LE7 7AT
filed on: 11th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: 129 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: 129 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 24th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 24th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2007
| incorporation
|
Free Download
(16 pages)
|