CH01 |
On Thursday 22nd June 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, March 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 4th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Monday 10th December 2012 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On Monday 10th December 2012 secretary's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 4th, January 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 27th April 2010 from St. Matthew's House 6 Sherwood Rise Nottingham NG7 6JF
filed on: 27th, April 2010
| address
|
Free Download
(2 pages)
|
CH03 |
On Monday 11th January 2010 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 11th January 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 8th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 26th February 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Wednesday 10th January 2007 - Annual return with full member list
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Friday 23rd December 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Friday 23rd December 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, February 2005
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, February 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, January 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wednesday 15th December 2004 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th December 2004 Secretary resigned
filed on: 15th, December 2004
| officers
|
Free Download
(1 page)
|