AD02 |
Single Alternative Inspection Location changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom at an unknown date to 14 London Road Newark Nottinghamshire NG24 1TW
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Aug 2022: 135154.20 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 19th Mar 2019: 1216388.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 119.21 GBP
capital
|
|
AD01 |
Change of registered address from 14 London Road Newark Nottinghamshire NG24 1TW on Thu, 4th Feb 2016 to Unit 202 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 119.21 GBP
capital
|
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, May 2013
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 27th Sep 2012: 119.21 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 2nd Aug 2012: 11.28 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 19th Apr 2012
filed on: 25th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, April 2012
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 19th Apr 2012: 1.64 GBP
filed on: 25th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Nov 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Nov 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Nov 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 7th Oct 2009
filed on: 2nd, November 2009
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, November 2009
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed shapeshifting LIMITEDcertificate issued on 27/08/09
filed on: 26th, August 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 12th Dec 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(32 pages)
|