AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 64 Beaconsfield Road London SE3 7LG. Change occurred on June 26, 2023. Company's previous address: 100 Gray's Inn Road Fourth Floor London WC1X 8AL England.
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 24, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 24, 2023) of a secretary
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 16, 2019) of a secretary
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 16, 2019
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2019 new director was appointed.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2019 new director was appointed.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 100 Gray's Inn Road Fourth Floor London WC1X 8AL. Change occurred on December 18, 2019. Company's previous address: 3 - 5 High Pavement Nottingham NG1 1HF England.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 - 5 High Pavement Nottingham NG1 1HF. Change occurred on November 28, 2016. Company's previous address: The Courtyard 35-37 st Marys Gate Lace Market Nottingham NG1 1PS.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 9, 2015: 80002.24 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2014
| incorporation
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 7, 2014
filed on: 14th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 14th, November 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 24, 2014: 80002.24 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 5, 2013. Old Address: Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, February 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 13, 2012: 80224.00 GBP
filed on: 24th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, February 2012
| resolution
|
Free Download
(24 pages)
|
CH01 |
On January 6, 2012 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 6, 2012 secretary's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 14, 2011
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2011 new director was appointed.
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 8, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 8, 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(5 pages)
|
122 |
S-div
filed on: 5th, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, March 2009
| resolution
|
Free Download
(21 pages)
|
363a |
Period up to January 13, 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 10/04/07
filed on: 24th, September 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, September 2008
| resolution
|
Free Download
(1 page)
|
363a |
Period up to January 22, 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 22, 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 6th, March 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: sutton place business centre 49 stoney street leys market nottingham NG1 1PS
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: sutton place business centre 49 stoney street leys market nottingham NG1 1PS
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
288b |
On January 15, 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 15, 2007 Director resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 15, 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 15, 2007 Director resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(17 pages)
|