CS01 |
Confirmation statement with no updates 2023-04-02
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-04-30
filed on: 1st, February 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2022-04-02
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-12-14: 103.38 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 10th, January 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, August 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-04-02
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-01
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-04-30
filed on: 15th, February 2021
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-12
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-02
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-08
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-04-30
filed on: 3rd, February 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2019-04-02
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-12-01
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 4th, February 2019
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2018-09-17: 203.09 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075522530001, created on 2018-07-24
filed on: 26th, July 2018
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2018-04-02
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 19th, December 2017
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2017-08-04
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, July 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-07-04: 203.09 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-02
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 26th, January 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-05
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-03-03
filed on: 28th, April 2016
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 8th, April 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015-01-19 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 21st, January 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016-01-21 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
Statement of Capital on 2015-04-22: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 29th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-02
filed on: 28th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-28: 200.00 GBP
capital
|
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-04-01 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, January 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-01-20
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-03
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-02
filed on: 3rd, April 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-07-31: 200.00 GBP
filed on: 5th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2013
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2012-12-21
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-21
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 4th, December 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2012-03-31 (was 2012-04-30).
filed on: 26th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-04
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6Th Floor City Gate East Toll House Hill Nottingham NG1 5FS England on 2012-02-21
filed on: 21st, February 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2011
| incorporation
|
Free Download
(8 pages)
|