AD01 |
New registered office address 2 High Street Ruddington Nottingham NG11 6EH. Change occurred on February 23, 2023. Company's previous address: Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP.
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on February 9, 2023
filed on: 9th, February 2023
| officers
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Free Download
(1 page)
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AP01 |
On February 9, 2023 new director was appointed.
filed on: 9th, February 2023
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on February 9, 2023
filed on: 9th, February 2023
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 6th, February 2023
| accounts
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 22nd, August 2022
| accounts
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Free Download
(4 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 27th, July 2022
| mortgage
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 9th, September 2020
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 14th, August 2019
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(5 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, May 2018
| mortgage
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 3rd, November 2015
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on November 3, 2015: 100.00 GBP
capital
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SH01 |
Capital declared on July 1, 2015: 100.00 GBP
filed on: 3rd, November 2015
| capital
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 30th, August 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on June 3, 2014 - 1.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on June 16, 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 14, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on August 27, 2013. Old Address: Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(6 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on March 19, 2013 - 2.00 GBP
filed on: 19th, March 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 8, 2013: 100.00 GBP
filed on: 10th, March 2013
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 14, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 19th, August 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 14, 2011
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(9 pages)
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AD01 |
Company moved to new address on June 30, 2011. Old Address: 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom
filed on: 30th, June 2011
| address
|
Free Download
(1 page)
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CH01 |
On November 14, 2010 director's details were changed
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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CH03 |
On November 14, 2010 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
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CH01 |
On November 14, 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 16, 2010. Old Address: C/O Stephen Towne 22 Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 30th, August 2010
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on April 23, 2010. Old Address: 22 Croft Road Edwalton Nottingham NG12 4BW United Kingdom
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on December 8, 2009. Old Address: 22 Croft Road Edwarlton Nottingham NG12 4BW
filed on: 8th, December 2009
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to November 14, 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
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CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to November 30, 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(7 pages)
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363a |
Period up to December 10, 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
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395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, September 2008
| mortgage
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Free Download
(3 pages)
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395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, September 2008
| mortgage
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Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, November 2007
| incorporation
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Free Download
(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, November 2007
| incorporation
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Free Download
(13 pages)
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