| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Tue, 8th Feb 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Britannia House Cottage Terrace the Ropewalk Nottingham NG1 5DX England on Mon, 7th Feb 2022 to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 16th Sep 2020: 120.00 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Sep 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 30th, January 2020
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 19th Dec 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Dec 2019
filed on: 16th, December 2019
| resolution
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Jul 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 23rd Jan 2017 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1 Cottage Terrace the Ropewalk Nottingham NG1 5DX on Sat, 12th Dec 2015 to Britannia House Cottage Terrace the Ropewalk Nottingham NG1 5DX
filed on: 12th, December 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 3rd Dec 2015: 120.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
| CERTNM |
Company name changed hancocks solicitors LIMITEDcertificate issued on 08/09/15
filed on: 8th, September 2015
| change of name
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
| AD04 |
Registers new location: 1 Cottage Terrace the Ropewalk Nottingham NG1 5DX.
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 18th Apr 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Nov 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Nov 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 24th Oct 2012 new director was appointed.
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 24th Oct 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Nov 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2011
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 31st Mar 2011: 105.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 30th Jun 2011: 120.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 27th Jun 2011
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 27th Jun 2011, company appointed a new person to the position of a secretary
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(4 pages)
|
| CH03 |
On Thu, 4th Nov 2010 secretary's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 15 Wheeler Gate Nottingham NG1 2NA England
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Nov 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 4th Nov 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Wed, 30th Jun 2010: 10.00 GBP
filed on: 5th, August 2010
| capital
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 15th Jul 2010. Old Address: Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, July 2010
| resolution
|
Free Download
(24 pages)
|
| CERTNM |
Company name changed affinity corporate services LIMITEDcertificate issued on 13/05/10
filed on: 13th, May 2010
| change of name
|
Free Download
(1 page)
|
|
RES15 |
Resolution on Thu, 6th May 2010 to change company name
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 13th, May 2010
| change of name
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 7th May 2010. Old Address: C/O Hancocks Solicitors 15 Wheeler Gate Nottingham NG1 2NA England
filed on: 7th, May 2010
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Tue, 30th Nov 2010 to Wed, 30th Jun 2010
filed on: 6th, May 2010
| accounts
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 5th Feb 2010. Old Address: No 1 St Pauls Square Liverpool Merseyside L3 9SJ
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Wed, 9th Sep 2009 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Fri, 5th Dec 2008 with complete member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Fri, 26th Sep 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(13 pages)
|