| AD01 |
Change of registered address from Foxhall Lodge Foxhall Road Nottingham NG7 6LH England on 2024/03/07 to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Leytonstone House Leytonstone London E111GA England at an unknown date to Foxhall Lodge Foxhall Road Nottingham NG7 6LH
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Digital House Unit 2.3 Clarendon Business Park Nottingham NG5 1AH on 2021/05/17 to Foxhall Lodge Foxhall Road Nottingham NG7 6LH
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On 2018/01/01 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/02/13
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/07/01.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/06/22
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2017/05/24 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/10/31.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/30
filed on: 12th, August 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/25
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, December 2015
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2015
| resolution
|
Free Download
|
| SH01 |
4.00 GBP is the capital in company's statement on 2015/09/21
filed on: 9th, November 2015
| capital
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/25
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/25
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2014/03/03 from Hamilton House 9 Hucknall Road Nottingham NG5 1AE United Kingdom
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
|
| CH01 |
On 2014/03/03 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2014/03/03 secretary's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/25
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2012/10/09 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/25
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 2012/05/23 secretary's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/05/23 director's details were changed
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/05/01 from Foxhall Lodge Foxhall Road . Nottingham NG7 6LH England
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
| SH01 |
3.00 GBP is the capital in company's statement on 2012/04/13
filed on: 19th, April 2012
| capital
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/09/23 from Suite 3a, Park Lane Busuness Park, Park Lane, Basford Nottingham NG6 0DU
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2011
| resolution
|
Free Download
(28 pages)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/07/25
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011/07/25, company appointed a new person to the position of a secretary
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/25
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/25
filed on: 6th, June 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 8th, July 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/25
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/07/07 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, November 2008
| resolution
|
Free Download
(32 pages)
|
| AA |
Small company accounts made up to 2007/12/31
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/08/12 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Curr sho from 30/06/2008 to 31/12/2007
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 19th, August 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 19th, August 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New secretary appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007/06/01 New secretary appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
| 288b |
On 2007/05/31 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/05/31 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, May 2007
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Company registration
filed on: 25th, May 2007
| incorporation
|
Free Download
(30 pages)
|