AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Dumfries House Dumfries Place Cardiff CF10 3ZF at an unknown date
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Dumfries House Dumfries Place Cardiff CF10 3ZF at an unknown date to Number One Pride Place Pride Park Derby DE24 8QR
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England on 24th January 2024 to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th July 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 22nd September 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 22nd September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 4th October 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 22nd September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th June 2021
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 21st May 2020: 4.00 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 21st May 2020
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 21st May 2020
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 21st May 2020
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st May 2020
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD04 |
Location of company register(s) has been changed to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN at an unknown date
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Arc Enterprise Way Nottingham NG2 1EN United Kingdom on 11th May 2020 to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th July 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Dumfries House Dumfries Place Cardiff CF10 3ZF on 13th February 2019 to The Arc Enterprise Way Nottingham NG2 1EN
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 27th July 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return up to 27th July 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 18th June 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 17th October 2012
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 24th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th March 2011: 2.00 GBP
filed on: 14th, March 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Miller 28 Dover Street London W15 4NA on 15th February 2011
filed on: 15th, February 2011
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, August 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2009
| incorporation
|
Free Download
(41 pages)
|