RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, August 2023
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, March 2023
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 14th March 2023
filed on: 22nd, March 2023
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 20th November 2020 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 4th October 20191092.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2019
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, October 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 3rd August 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Units 1-4 Enterprise Place Enterprise Close, Burma Road Blidworth Nottinghamshire NG21 0RT. Change occurred on Friday 29th September 2017. Company's previous address: 1 Bailey Brook Business Park Amber Drive Langley Mill Nottingham NG16 4BE.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 26th May 2017.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1203.00 GBP is the capital in company's statement on Friday 28th April 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1103.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
|
|
CH01 |
On Sunday 18th October 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Saturday 1st November 2014) of a secretary
filed on: 12th, February 2015
| officers
|
|
AP01 |
New director appointment on Tuesday 11th November 2014.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 18th, December 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st October 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st October 2014
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On Saturday 18th October 2014 secretary's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 18th October 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 18th October 2014 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th October 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
775.00 GBP is the capital in company's statement on Wednesday 13th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th October 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 16th February 2012 from Naylor House, Mundy Street Ilkeston Derbyshire DE7 8DH
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th October 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th October 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(9 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, March 2007
| resolution
|
|
288c |
Director's particulars changed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2006
| incorporation
|
Free Download
(11 pages)
|