PSC01 |
Notification of a person with significant control 2022/01/28
filed on: 19th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2024/04/19
filed on: 19th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/04/04
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/03/31 director's details were changed
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/31 director's details were changed
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/03/31 director's details were changed
filed on: 10th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/04
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/10/20
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, February 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2022/01/28
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/27.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/27
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/27
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/27
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/27.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/27.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/20
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(41 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/17 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/07
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(30 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/04/169525.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/04/22
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/22.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/01 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/01
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/07
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 11th, July 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/06/03
filed on: 3rd, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2019
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/03.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/03.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/03.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/03.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/03 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/03
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2019/05/03
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/03/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|