AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th October 2022.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th October 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 30th November 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford Belper DE56 0RN. Change occurred on Wednesday 8th July 2020. Company's previous address: 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th February 2020 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th February 2020.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th February 2020.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th September 2019
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 10th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 10th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th May 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 10th May 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 1st February 2016 secretary's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th November 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Sunday 30th November 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th June 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2015
| incorporation
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th June 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
AA |
Small company accounts for the period up to Saturday 30th November 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 30th November 2012
filed on: 16th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Tuesday 2nd July 2013
capital
|
|
AA |
Small company accounts for the period up to Wednesday 30th November 2011
filed on: 9th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th June 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 28th March 2012 from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, January 2012
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 15th, December 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th November 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Saturday 1st January 2011 secretary's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2010
| resolution
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 24th August 2010) of a secretary
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 24th August 2010) of a secretary
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 17th August 2010) of a secretary
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 30th November 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th June 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 12th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 11th August 2009 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 30/11/2009
filed on: 10th, October 2008
| accounts
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 8th, October 2008
| capital
|
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 7th, August 2008
| capital
|
Free Download
(8 pages)
|
288b |
On Thursday 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Secretary appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2008
| resolution
|
Free Download
(5 pages)
|
288b |
On Thursday 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/08/2008 from 9B chestnut grove, mapperley park, nottingham nottinghamshire NG3 5AD
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 17th July 2008 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th July 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 17th July 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th July 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 17th July 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(16 pages)
|