AA |
Micro company accounts made up to 2023-01-31
filed on: 19th, October 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 28th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 14th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 1st, November 2018
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 21st, February 2018
| mortgage
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 21st, February 2018
| mortgage
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 26th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2016-01-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, July 2016
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2016-04-08 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 1485000.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from 2015-07-31 to 2016-01-31
filed on: 21st, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to 3rd Floor 24 Old Bond Street London W1S 4AP on 2015-09-11
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, July 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-08 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-12: 1485000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-07-31
filed on: 11th, February 2015
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX to Regent House Clinton Avenue Nottingham NG5 1AZ on 2014-10-06
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-08 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2013-07-31
filed on: 13th, December 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2013-04-08 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 21st, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 17th, May 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, May 2013
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-07-31
filed on: 11th, January 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-04-08 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-07-31
filed on: 20th, December 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2011-04-08 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-07-31
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-08 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 9th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-06-09
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 21st, April 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 21st, April 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 21st, April 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 4th, April 2009
| mortgage
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2008-07-31
filed on: 26th, January 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/07/2008
filed on: 26th, January 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2009
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, January 2009
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2008
| resolution
|
Free Download
(1 page)
|
88(2) |
Alloted 1485000 shares from 2008-04-08 to 2008-09-02. Value of each share 1 gbp, total number of shares: 1485001.
filed on: 8th, December 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/08
filed on: 8th, December 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, April 2008
| incorporation
|
Free Download
(18 pages)
|