AA |
Accounts for a small company made up to 2023-03-31
filed on: 29th, November 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 4th, January 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022-07-01 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 18th, August 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 15th, April 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 5th, January 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2019-08-01
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 16th, October 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-04-30
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-05-01 - new secretary appointed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2017
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-25
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-25
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-25
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-13: 50000.00 GBP
capital
|
|
AUD |
Auditor's resignation
filed on: 9th, December 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-01
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-01
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-01
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 50000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 9th, January 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 13th, August 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-08: 50000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, March 2014
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 26th, March 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2014-03-26: 50000.00 GBP
filed on: 26th, March 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 25/03/14
filed on: 26th, March 2014
| insolvency
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2013-03-31
filed on: 10th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-03-31 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2012-03-31
filed on: 22nd, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-31 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-03-31
filed on: 18th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-05-14 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
MISC |
Auditors resignation
filed on: 26th, January 2011
| miscellaneous
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2010-03-31
filed on: 16th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-05-14 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-14 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-14 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-11-01 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2009-03-31
filed on: 28th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-05-19
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-08-05 Secretary appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-08-05 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 5th, August 2008
| resolution
|
Free Download
(2 pages)
|
288b |
On 2008-08-05 Appointment terminated secretary
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/07/08
filed on: 5th, August 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008-08-05 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed castlegate 524 LIMITEDcertificate issued on 08/07/08
filed on: 8th, July 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, May 2008
| incorporation
|
Free Download
(20 pages)
|