AA |
Small company accounts made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 25th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088792370005, created on 19th October 2023
filed on: 26th, October 2023
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 088792370004, created on 19th October 2023
filed on: 23rd, October 2023
| mortgage
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 26th October 2020: 108898.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2023
| resolution
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, March 2023
| resolution
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 28th February 2023 to 31st March 2023
filed on: 2nd, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2022
| incorporation
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, June 2021
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 29th February 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 13th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2020
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 28th February 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st May 2017
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 28th February 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 29th February 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 7th September 2016
filed on: 17th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 99059.00 GBP
capital
|
|
AD01 |
Change of registered address from Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 14th October 2015 to C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th February 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 99059.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Gateley Llp Second Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England on 7th January 2015 to Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 28th October 2014: 99059.00 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 088792370003, created on 4th September 2014
filed on: 8th, September 2014
| mortgage
|
Free Download
(67 pages)
|
SH01 |
Statement of Capital on 29th April 2014: 91000.00 GBP
filed on: 14th, May 2014
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 14th, May 2014
| resolution
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 088792370002
filed on: 9th, May 2014
| mortgage
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088792370001
filed on: 2nd, May 2014
| mortgage
|
Free Download
(67 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2014
| incorporation
|
Free Download
(7 pages)
|