AA |
Total exemption full accounts data made up to 2023-10-31
filed on: 5th, November 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-17
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Grundy Street Nottingham NG7 5JJ England to 49 Beeston Road Nottingham Nottingham NG7 2JS on 2023-07-05
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancs BB1 2QY England to 4 Grundy Street Nottingham NG7 5JJ on 2023-03-23
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Grundy Street Nottingham Nottingham NG7 5JJ United Kingdom to B1 Business Centre Suite 206, Davyfield Road Blackburn Lancs BB1 2QY on 2022-11-04
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-05-17
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022-05-19
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-05-17
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-05-17 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sma recording LTDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH03 |
On 2022-04-06 secretary's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-04-06 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 4 Grundy Street Nottingham Nottingham NG7 5JJ on 2022-04-07
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-02-01 secretary's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 6th, November 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-29
filed on: 29th, September 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 213a Radford Road Nottingham NG7 5GT England to 85 Great Portland Street London London W1W 7LT on 2020-12-28
filed on: 28th, December 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-12-07
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-07 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-02
filed on: 6th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 7th, November 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 27th, July 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-02
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-02
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 6th, May 2018
| accounts
|
Free Download
(15 pages)
|
CH03 |
On 2015-10-21 secretary's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-10-21 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 213a Radford Road Nottingham NG7 5GT England to 213a Radford Road Nottingham NG7 5GT on 2017-06-13
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY to 213a Radford Road Nottingham NG7 5GT on 2017-06-13
filed on: 13th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 17th, November 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-06-02 with full list of members
filed on: 12th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-11-24 director's details were changed
filed on: 12th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 12th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-02 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2015-06-01 - new secretary appointed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-06-01
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-04-19 - new secretary appointed
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-04-19
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-04-19
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-03-31 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-03-31 secretary's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2014-10-21: 1.00 GBP
capital
|
|