CS01 |
Confirmation statement with updates 2024-01-18
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2023-08-21
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-01-18
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2018-04-23
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 21st, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-01-18
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-18
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 18th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-18
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 12th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-01-18
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 14th, August 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 29th, June 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2018-04-20 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-04-20
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-06-20
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-20 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-01-18
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 18th, September 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, February 2017
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, February 2017
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-18
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-23
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 20th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-18
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-18
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014-06-30 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL on 2014-06-18
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-18
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 14th, October 2013
| accounts
|
Free Download
(11 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-18
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, January 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2013
| resolution
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from 48 Bridgford Road West Bridgford Nottingham NG2 6AP England on 2012-02-16
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-02-16 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-16 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2012
| incorporation
|
Free Download
(37 pages)
|