AD01 |
New registered office address 29 New Walk Leicester LE1 6TE. Change occurred on 2023-10-31. Company's previous address: Unit 5 Eldon Road Trading Estate Attenborough Notts Nottingham NG9 6DZ United Kingdom.
filed on: 31st, October 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 29th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-01
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-05-19
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 30th, April 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-05-19
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(5 pages)
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CH01 |
On 2020-06-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On 2020-06-03 secretary's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2020-05-19
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 2nd, April 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 5 Eldon Road Trading Estate Attenborough Notts Nottingham NG9 6DZ. Change occurred on 2019-11-26. Company's previous address: Unit 5 Eldon Road Trading Estate Attenborough Nottingham Notts.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 17th, July 2019
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-05-19
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2018-09-30 (was 2018-10-31).
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-05-19
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-05-19
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-07: 75006.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-19
filed on: 5th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-06-05: 75006.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-19
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-17: 75006.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2013-05-31 (was 2013-09-30).
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-19
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012-05-19
filed on: 19th, July 2012
| document replacement
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-19
filed on: 23rd, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-10-07: 100.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 15th, June 2011
| resolution
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-05-19
filed on: 26th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , Ashford House, Wash Hills Close, Brassington, Matlock, Derbyshire, DE4 4HR on 2011-04-12
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, March 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-19
filed on: 8th, June 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2009-10-01: 6.00 GBP
filed on: 15th, April 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-15
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 24th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2009-07-09 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 27th, March 2009
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-01 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 29th, March 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-07-16 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 20th, March 2007
| accounts
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-09-04 - Annual return with full member list
filed on: 4th, September 2006
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, March 2006
| mortgage
|
Free Download
(3 pages)
|
288b |
On 2006-01-09 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-09 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, May 2005
| incorporation
|
Free Download
(10 pages)
|