AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, December 2015
| auditors
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Aug 2015
filed on: 11th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, December 2014
| resolution
|
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AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(25 pages)
|
AD04 |
Registers new location: 1 Thane Road West Nottingham NG2 3AA.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Eighth Floor 6 New Street Square London EC4A 3AQ on Tue, 2nd Dec 2014 to 1 Thane Road West Nottingham NG2 3AA
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 10th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 1000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, September 2011
| resolution
|
Free Download
(45 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Fri, 28th Nov 2008 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
353 |
Location of register of members
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Mon, 26th Nov 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(16 pages)
|